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TETBURY HOLDINGS LIMITED

Company number 05903745

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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)
07 Mar 2014	MR01	Registration of charge 059037450005	View PDF Registration of charge 059037450005 - link opens in a new window - 74 pages (74 pages)
25 Feb 2014	TM01	Termination of appointment of Martin Prendiville as a director	View PDF Termination of appointment of Martin Prendiville as a director - link opens in a new window - 1 page (1 page)
10 Feb 2014	AP01	Appointment of Mr Michael Feighery as a director	View PDF Appointment of Mr Michael Feighery as a director - link opens in a new window - 2 pages (2 pages)
10 Feb 2014	AP01	Appointment of Mr Pearse Ferguson as a director	View PDF Appointment of Mr Pearse Ferguson as a director - link opens in a new window - 2 pages (2 pages)
10 Feb 2014	AP01	Appointment of Mr Martin Maher as a director	View PDF Appointment of Mr Martin Maher as a director - link opens in a new window - 2 pages (2 pages)
29 Jan 2014	TM01	Termination of appointment of Aidan Guinan as a director	View PDF Termination of appointment of Aidan Guinan as a director - link opens in a new window - 1 page (1 page)
23 Dec 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
09 Sep 2013	AR01	Annual return made up to 11 August 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 300,001	View PDF Annual return made up to 11 August 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 300,001 - link opens in a new window - 5 pages (5 pages)
09 Sep 2013	TM01	Termination of appointment of Patrick Ahern as a director	View PDF Termination of appointment of Patrick Ahern as a director - link opens in a new window - 1 page (1 page)
14 Dec 2012	TM01	Termination of appointment of Phillip Jenkins as a director	View PDF Termination of appointment of Phillip Jenkins as a director - link opens in a new window - 1 page (1 page)
16 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
20 Sep 2012	AD01	Registered office address changed from C/O Siac Tetbury Steel Ltd London Road Tetbury Gloucestershire GL8 8HH United Kingdom on 20 September 2012	View PDF Registered office address changed from C/O Siac Tetbury Steel Ltd London Road Tetbury Gloucestershire GL8 8HH United Kingdom on 20 September 2012 - link opens in a new window - 1 page (1 page)
13 Aug 2012	AR01	Annual return made up to 11 August 2012 with full list of shareholders	View PDF Annual return made up to 11 August 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 Jun 2012	SH01	Statement of capital following an allotment of shares on 24 May 2012 GBP 300,001	View PDF Statement of capital following an allotment of shares on 24 May 2012 GBP 300,001 - link opens in a new window - 3 pages (3 pages)
12 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 23 pages (23 pages)
12 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ Execution of share charge over lilymount LTD is approved 24/05/2012	View PDF Resolutions RES13 ‐ Execution of share charge over lilymount LTD is approved 24/05/2012 - link opens in a new window - 2 pages (2 pages)
02 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 8 pages (8 pages)
16 Nov 2011	TM01	Termination of appointment of Thomas Cosgrove as a director	View PDF Termination of appointment of Thomas Cosgrove as a director - link opens in a new window - 1 page (1 page)
01 Nov 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
27 Oct 2011	AR01	Annual return made up to 11 August 2011 with full list of shareholders	View PDF Annual return made up to 11 August 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
27 Oct 2011	CH01	Director's details changed for Mr Martin Michael Prendiville on 26 October 2011	View PDF Director's details changed for Mr Martin Michael Prendiville on 26 October 2011 - link opens in a new window - 2 pages (2 pages)
31 Aug 2011	CH01	Director's details changed for Mr Aidan Guinan on 16 August 2011	View PDF Director's details changed for Mr Aidan Guinan on 16 August 2011 - link opens in a new window - 2 pages (2 pages)
11 Sep 2010	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
20 Aug 2010	AR01	Annual return made up to 11 August 2010 with full list of shareholders	View PDF Annual return made up to 11 August 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)

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