TEAL GLASSHOUGHTON LIMITED

Company number 06759059

Date	Type	Description	View / Download
22 Feb 2012	AP01	Appointment of Mr Farhad Karim as a director	(2 pages)
22 Feb 2012	AP01	Appointment of James Lock as a director	(2 pages)
17 Feb 2012	AD01	Registered office address changed from , 1 Monkspath Hall Road, Solihull, West Midlands, B90 4FY on 17 February 2012	(1 page)
17 Feb 2012	TM02	Termination of appointment of Nicholas Smith as a secretary	(1 page)
17 Feb 2012	TM01	Termination of appointment of Mark Lewis as a director	(1 page)
17 Feb 2012	TM01	Termination of appointment of Andrew Griffiths as a director	(1 page)
15 Feb 2012	CERTNM	Company name changed prologis (glasshoughton) LIMITED\certificate issued on 15/02/12 RES15 ‐ Change company name resolution on 2012-02-15	(2 pages)
15 Feb 2012	CONNOT	Change of name notice	(2 pages)
14 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(21 pages)
02 Feb 2012	SH01	Statement of capital following an allotment of shares on 27 January 2012 GBP 397,001 ANNOTATION SH01 was replaced on 28/02/2012 as it was not properly delivered	(10 pages)
04 Jan 2012	AR01	Annual return made up to 26 November 2011 with full list of shareholders ANNOTATION A replacement AR01 was registered on 01/05/2012.	(6 pages)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
16 Feb 2011	AR01	Annual return made up to 26 November 2010 with full list of shareholders	(5 pages)
12 Oct 2010	AA01	Current accounting period extended from 30 November 2010 to 31 December 2010	(1 page)
02 Oct 2010	AA	Full accounts made up to 30 November 2009	(11 pages)
27 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
26 Apr 2010	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
22 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
23 Dec 2009	AR01	Annual return made up to 26 November 2009 with full list of shareholders	(5 pages)
30 Oct 2009	AP03	Appointment of Nicholas David Mayhew Smith as a secretary	(1 page)
29 Oct 2009	TM02	Termination of appointment of Mark Stephenson as a secretary	(1 page)
27 Nov 2008	190	Location of debenture register	(1 page)
27 Nov 2008	287	Registered office changed on 27/11/2008 from, hammonds LLP (ref : sdw) rutland house, 148 edmund street, birmingham, B3 2JR	(1 page)
27 Nov 2008	288a	Director appointed mark andrew lewis	(1 page)
26 Nov 2008	353	Location of register of members	(1 page)