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TEAWOOD TRUSTEE LIMITED

Company number 06209992

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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)
20 Jul 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
07 Jul 2009 363a Return made up to 12/04/09; full list of members
07 Jul 2009 353 Location of register of members
07 Jul 2009 190 Location of debenture register
07 Jul 2009 287 Registered office changed on 07/07/2009 from beaufort house 15 st. Botolph street london EC3A 7QR
06 Jul 2009 288c Director's Change of Particulars / nicholas stagg / 06/07/2009 / HouseName/Number was: , now: landsbanki; Street was: teather & greenwood LTD, now: old change house; Area was: beaufort house 15 st botolph street, now: 128 queen victoria street; Post Code was: EC3A 7QR, now: EC4V 4BJ
06 Jul 2009 288c Director's Change of Particulars / michael drozd / 06/07/2009 / HouseName/Number was: , now: landsbanki; Street was: teather & greenwood LTD, now: old change house; Area was: beaufort house 15 st botolph street, now: 128 queen victoria street; Post Code was: EC3A 7QR, now: EC4V 4BJ
06 Jul 2009 288c Director and Secretary's Change of Particulars / bruce weir / 06/07/2009 / HouseName/Number was: , now: landsbanki; Street was: teather & greenwood LTD, now: old change house; Area was: beaufort house 15 st botolph street, now: 128 queen victoria street; Post Code was: EC3A 7QR, now: EC4V 4BJ
06 Jul 2009 288c Director's Change of Particulars / michael bellamy / 06/07/2009 / HouseName/Number was: , now: landsbanki; Street was: teather & greenwood LIMITED, now: old change house; Area was: 15 st botolph street, now: 128 queen victoria street; Post Code was: EC3A 7QR, now: EC4V 4BJ
08 Oct 2008 287 Registered office changed on 08/10/2008 from bow bells house 1 bread street london EC4M 9BF
23 Sep 2008 225 Accounting reference date shortened from 30/04/2009 to 31/12/2008
23 Sep 2008 AA Accounts made up to 30 April 2008
15 Sep 2008 287 Registered office changed on 15/09/2008 from beaufort house 15 botolph street london EC3A 7QR
06 May 2008 363a Return made up to 12/04/08; full list of members
02 May 2008 288b Appointment Terminated Director john eden
13 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2007 288a New secretary appointed;new director appointed
05 Jul 2007 288a New director appointed
05 Jul 2007 288a New director appointed
05 Jul 2007 288a New director appointed
05 Jul 2007 288a New director appointed
03 Jul 2007 288b Secretary resigned;director resigned
03 Jul 2007 288b Director resigned
21 Jun 2007 MA Memorandum and Articles of Association