TEAL GLASSHOUGHTON LIMITED

Company number 06759059

Date	Type	Description	View / Download
08 Jun 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 26 November 2014	(16 pages)
03 Jun 2015	AD04	Register(s) moved to registered office address C/O Blackstone Property Management Prince Frederick House 35-37 Maddox Street 2nd Floor London W1S 2PP	(2 pages)
03 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(39 pages)
16 Apr 2015	MR04	Satisfaction of charge 1 in full	(1 page)
24 Dec 2014	AR01	Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2014-12-24 GBP 397,000.99997 Statement of capital on 2015-06-08 GBP 101 ANNOTATION Clarification a Second filed AR01 is registered on 08/06/2015	(4 pages)
30 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(8 pages)
15 May 2014	TM01	Termination of appointment of James Lock as a director	(2 pages)
15 May 2014	TM01	Termination of appointment of Farhad Karim as a director	(2 pages)
15 May 2014	AP01	Appointment of Mohammad Barzegar as a director	(3 pages)
15 May 2014	AP01	Appointment of Mr Michael John Pegler as a director	(3 pages)
15 May 2014	TM02	Termination of appointment of Tracy Jones as a secretary	(2 pages)
15 May 2014	TM01	Termination of appointment of Gordon Robert Mckie as a director	(2 pages)
16 Dec 2013	AR01	Annual return made up to 26 November 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 397,000.99997	(4 pages)
10 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	(11 pages)
03 Apr 2013	AD01	Registered office address changed from , C/O Blackstone Property Management, 9 Kingsway, 9 Kingsway, London, WC2B 6XF, United Kingdom on 3 April 2013	(1 page)
19 Feb 2013	MISC	Aud resignation	(1 page)
09 Jan 2013	AP03	Appointment of Mrs Tracy Alexandra Jones as a secretary	(1 page)
09 Jan 2013	TM02	Termination of appointment of Bindi Shah as a secretary	(1 page)
13 Dec 2012	AR01	Annual return made up to 26 November 2012 with full list of shareholders	(4 pages)
14 Nov 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
13 Sep 2012	AD01	Registered office address changed from , 9 Kingsway, London, England, WC2B 6XF on 13 September 2012	(1 page)
21 Jun 2012	AD01	Registered office address changed from , 40 Berkeley Square, London, W1J 5AL, England on 21 June 2012	(2 pages)
01 May 2012	AR01	Annual return made up to 26 November 2011 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 04/01/2012 as it was not properly delivered.	(17 pages)
24 Feb 2012	AP03	Appointment of Bindi Shah as a secretary	(1 page)
22 Feb 2012	AP01	Appointment of Mr Gordon Robert Mckie as a director	(2 pages)