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TEASDALE & CO LIMITED

Company number 06614936

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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)
14 Jun 2013 SH01 Statement of capital following an allotment of shares on 14 June 2013
  • GBP 100
14 Jun 2013 AP01 Appointment of Mrs Cheryl Elizabeth Swancott as a director
10 Jun 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
26 Apr 2013 CERTNM Company name changed teasdales LIMITED\certificate issued on 26/04/13
  • RES15 ‐ Change company name resolution on 2013-04-26
  • NM01 ‐ Change of name by resolution
26 Apr 2013 AD01 Registered office address changed from 13 St. Johns Street Whitchurch Shropshire SY13 1QT on 26 April 2013
01 Mar 2013 TM01 Termination of appointment of Richard Huxley as a director
01 Mar 2013 AP01 Appointment of Mr Gary John Hewitt as a director
01 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
27 Jun 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
30 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
14 Jun 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
28 Feb 2011 AA Accounts for a dormant company made up to 30 June 2010
09 Jun 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
09 Jun 2010 CH01 Director's details changed for Richard John Huxley on 2 October 2009
04 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
25 Jun 2009 363a Return made up to 09/06/09; full list of members
19 Jun 2008 288b Appointment terminated secretary chettleburgh's secretarial LTD.
09 Jun 2008 NEWINC Incorporation