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TEGLAN MANAGEMENT COMPANY LIMITED

Company number 05678755

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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)
13 Mar 2009 363a Return made up to 18/01/09; full list of members
04 Feb 2009 363a Return made up to 18/01/08; full list of members
04 Feb 2009 287 Registered office changed on 04/02/2009 from, plas sylfaen castle caereinion, welshpool, powys, SY21 9AS
04 Feb 2009 353 Location of register of members
04 Feb 2009 190 Location of debenture register
27 Nov 2008 AA Accounts for a dormant company made up to 31 January 2008
15 Oct 2008 287 Registered office changed on 15/10/2008 from, brynafal pontrobert, meifod, powys, SY22 6HT
15 Oct 2008 288b Appointment terminated secretary matthew clay-michael
15 Oct 2008 288a Secretary appointed adrian lloyd hughes
24 Jun 2008 288a Director appointed christopher leslie garratt
24 Jun 2008 288a Director appointed adrian lloyd hughes
24 Jun 2008 288a Director appointed janice mary rhodes
24 Jun 2008 288a Director and secretary appointed matthew giles clay-michael
30 May 2008 288b Appointment terminated secretary jasper meade
30 May 2008 288b Appointment terminated director christopher richardson
19 Nov 2007 AA Accounts for a dormant company made up to 31 January 2007
04 Jul 2007 363s Return made up to 18/01/07; full list of members
10 Feb 2007 288b Secretary resigned
17 Nov 2006 88(2)R Ad 26/05/06-22/09/06 £ si 3@1=3 £ ic 1/4
27 Feb 2006 288a New secretary appointed
20 Feb 2006 288b Director resigned
20 Feb 2006 287 Registered office changed on 20/02/06 from: 31 corsham street, london, N1 6DR
20 Feb 2006 288a New director appointed
20 Feb 2006 288b Director resigned
18 Jan 2006 NEWINC Incorporation