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TEASEL ENGLAND LIMITED

Company number 05841939

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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)
27 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
10 Jun 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
09 Jun 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
29 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
10 Jun 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
10 Jun 2011 CH01 Director's details changed for Mrs Caryn Mary Hibbert on 2 June 2011
17 May 2011 CERTNM Company name changed teasel at southrop LIMITED\certificate issued on 17/05/11
  • RES15 ‐ Change company name resolution on 2011-04-28
17 May 2011 CONNOT Change of name notice
05 May 2011 AP03 Appointment of Mr David Fredric Cuthbertson as a secretary
05 May 2011 TM02 Termination of appointment of Hannah Shaw as a secretary
15 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
05 Apr 2011 AD01 Registered office address changed from the Granary Manor Barns Southrop Lechlade Gloucestershire GL7 3NX on 5 April 2011
22 Jun 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
21 Jun 2010 CH01 Director's details changed for Hannah Susan Louise Shaw on 9 June 2010
10 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
18 Jan 2010 SH01 Statement of capital following an allotment of shares on 18 January 2010
  • GBP 750
19 Oct 2009 AP01 Appointment of Mrs Caryn Mary Hibbert as a director
19 Oct 2009 SH01 Statement of capital following an allotment of shares on 7 October 2009
  • GBP 750
01 Oct 2009 363a Return made up to 09/06/09; full list of members
14 Jul 2009 AAMD Amended accounts made up to 30 June 2008
11 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
02 Oct 2008 287 Registered office changed on 02/10/2008 from the granery manor barns southrop lechlade gloucestershire GL7 3NX
01 Oct 2008 287 Registered office changed on 01/10/2008 from filkins nr lechlade gloucestershire GL7 3JJ
26 Sep 2008 CERTNM Company name changed filkins furniture co LIMITED\certificate issued on 29/09/08