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TEEN BIDCO LIMITED

Company number 05590444

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Nov 2009 AA Accounts made up to 25 January 2009
26 Oct 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
26 Oct 2009 CH01 Director's details changed for Steven Petrow on 20 October 2009
26 Oct 2009 CH01 Director's details changed for Roger Anthony Holmes on 20 October 2009
26 Oct 2009 CH01 Director's details changed for Timothy Whitworth on 20 October 2009
26 Oct 2009 CH01 Director's details changed for Carl Brewins on 20 October 2009
20 Nov 2008 AA Accounts made up to 27 January 2008
03 Nov 2008 363a Return made up to 12/10/08; full list of members
15 Oct 2007 363a Return made up to 12/10/07; full list of members
08 Aug 2007 AA Accounts made up to 28 January 2007
03 Nov 2006 363a Return made up to 12/10/06; full list of members
12 May 2006 225 Accounting reference date extended from 29/01/06 to 29/01/07
28 Feb 2006 288c Secretary's particulars changed
23 Jan 2006 225 Accounting reference date shortened from 27/01/07 to 29/01/06
21 Dec 2005 395 Particulars of mortgage/charge
29 Nov 2005 SA Statement of affairs
29 Nov 2005 88(2)R Ad 18/10/05--------- £ si 21388456@1=21388456 £ ic 1/21388457
29 Nov 2005 123 Nc inc already adjusted 18/10/05
29 Nov 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2005 225 Accounting reference date extended from 31/10/06 to 27/01/07
10 Nov 2005 288a New secretary appointed