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TEES ALLIANCE GROUP CORPORATE LIMITED

Company number 06486957

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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)
02 Aug 2010 AUD Auditor's resignation
15 Jul 2010 CH01 Director's details changed for Mr David Charles Eason on 1 July 2008
15 Jul 2010 CH01 Director's details changed for David Charles Eason on 15 July 2010
15 Jul 2010 CH01 Director's details changed for David Charles Eason on 15 July 2010
11 May 2010 AA Full accounts made up to 28 February 2009
28 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 2
26 Apr 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
07 Nov 2009 AA01 Previous accounting period shortened from 30 April 2009 to 28 February 2009
27 Apr 2009 288b Appointment terminate, director kenneth edward relton logged form
11 Feb 2009 363a Return made up to 29/01/09; full list of members
11 Feb 2009 353 Location of register of members
11 Feb 2009 287 Registered office changed on 11/02/2009 from haverton house haverton hill industrial estate billingham cleveland TS23 1PZ
11 Feb 2009 190 Location of debenture register
30 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
11 Jun 2008 288a Director appointed miles middleton
05 Jun 2008 288a Director appointed alex dawson
02 Jun 2008 SA Statement of affairs
02 Jun 2008 88(2) Ad 30/04/08\gbp si 100@1=100\gbp ic 100/200\
02 Jun 2008 123 Nc inc already adjusted 30/04/08
02 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
21 Feb 2008 225 Accounting reference date extended from 31/01/09 to 30/04/09
29 Jan 2008 NEWINC Incorporation