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TEOXANE UK LIMITED

Company number 05605422

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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)
17 Dec 2009 AP01 Appointment of Jonathan Paul Chappell as a director
25 Nov 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders
25 Nov 2009 CH01 Director's details changed for Susan Wales on 27 October 2009
25 Nov 2009 CH01 Director's details changed for Sandra Sheals on 27 October 2009
22 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide
15 Oct 2009 122 S-div
24 Feb 2009 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
09 Feb 2009 363a Return made up to 27/10/08; full list of members
09 Feb 2009 288c Director and secretary's change of particulars / susan wales / 14/10/2008
05 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
23 Nov 2007 363a Return made up to 27/10/07; full list of members
26 Jun 2007 AA Total exemption small company accounts made up to 31 March 2007
21 May 2007 287 Registered office changed on 21/05/07 from: unit 2, orchard business park northford close shrivenham, swindon wiltshire SN6 8EY
14 May 2007 287 Registered office changed on 14/05/07 from: suite 44 berkeley house hunts rise swindon wiltshire SN3 4XT
13 Nov 2006 363a Return made up to 27/10/06; full list of members
13 Nov 2006 288c Director's particulars changed
28 Sep 2006 225 Accounting reference date extended from 31/10/06 to 31/03/07
04 Aug 2006 287 Registered office changed on 04/08/06 from: 8 back riggs morpeth northumberland NE61 1PB
06 Dec 2005 288c Secretary's particulars changed;director's particulars changed
01 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Dec 2005 88(2)R Ad 18/11/05--------- £ si 29@1=29 £ ic 1/30
21 Nov 2005 288b Secretary resigned