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TETTENHALL (NO.1) LIMITED

Company number 05818404

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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 Jun 2008 288c Director's change of particulars / mark redding / 01/07/2007
13 Dec 2007 AA Full accounts made up to 30 June 2007
12 Jun 2007 363a Return made up to 16/05/07; full list of members
31 Mar 2007 225 Accounting reference date extended from 31/05/07 to 30/06/07
04 Jan 2007 288a New secretary appointed
04 Jan 2007 288b Secretary resigned;director resigned
23 Oct 2006 288a New secretary appointed;new director appointed
23 Oct 2006 288b Secretary resigned
23 Aug 2006 88(2)R Ad 11/08/06--------- £ si 249999@1=249999 £ ic 1/250000
23 Aug 2006 123 Nc inc already adjusted 11/08/06
23 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Aug 2006 395 Particulars of mortgage/charge
26 Jun 2006 288a New director appointed
26 Jun 2006 288a New director appointed
16 May 2006 NEWINC Incorporation