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TEDDINGTON (UK) LIMITED

Company number 08128342

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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)
28 Feb 2014	TM01	Termination of appointment of John Harrison as a director	View PDF Termination of appointment of John Harrison as a director - link opens in a new window - 1 page (1 page)
28 Nov 2013	CH03	Secretary's details changed for Mrs Nicola Cove on 20 November 2013	View PDF Secretary's details changed for Mrs Nicola Cove on 20 November 2013 - link opens in a new window - 2 pages (2 pages)
26 Sep 2013	AA	Accounts for a dormant company made up to 31 July 2013	View PDF Accounts for a dormant company made up to 31 July 2013 - link opens in a new window - 3 pages (3 pages)
24 Sep 2013	MR01	Registration of charge 081283420011	View PDF Registration of charge 081283420011 - link opens in a new window - 17 pages (17 pages)
05 Jul 2013	AR01	Annual return made up to 3 July 2013 with full list of shareholders Statement of capital on 2013-07-05 GBP 100	View PDF Annual return made up to 3 July 2013 with full list of shareholders Statement of capital on 2013-07-05 GBP 100 - link opens in a new window - 6 pages (6 pages)
24 Apr 2013	MR01	Registration of charge 081283420002	View PDF Registration of charge 081283420002 - link opens in a new window - 16 pages (16 pages)
24 Apr 2013	MR01	Registration of charge 081283420001	View PDF Registration of charge 081283420001 - link opens in a new window - 16 pages (16 pages)
24 Apr 2013	MR01	Registration of charge 081283420004	View PDF Registration of charge 081283420004 - link opens in a new window - 16 pages (16 pages)
24 Apr 2013	MR01	Registration of charge 081283420006	View PDF Registration of charge 081283420006 - link opens in a new window - 16 pages (16 pages)
24 Apr 2013	MR01	Registration of charge 081283420007	View PDF Registration of charge 081283420007 - link opens in a new window - 16 pages (16 pages)
24 Apr 2013	MR01	Registration of charge 081283420003	View PDF Registration of charge 081283420003 - link opens in a new window - 16 pages (16 pages)
24 Apr 2013	MR01	Registration of charge 081283420005	View PDF Registration of charge 081283420005 - link opens in a new window - 16 pages (16 pages)
24 Apr 2013	MR01	Registration of charge 081283420009	View PDF Registration of charge 081283420009 - link opens in a new window - 16 pages (16 pages)
24 Apr 2013	MR01	Registration of charge 081283420010	View PDF Registration of charge 081283420010 - link opens in a new window - 16 pages (16 pages)
24 Apr 2013	MR01	Registration of charge 081283420008	View PDF Registration of charge 081283420008 - link opens in a new window - 16 pages (16 pages)
20 Sep 2012	SH01	Statement of capital following an allotment of shares on 27 July 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 27 July 2012 GBP 100 - link opens in a new window - 4 pages (4 pages)
23 Jul 2012	CERTNM	Company name changed 90 carlton hill LIMITED\certificate issued on 23/07/12 RES15 ‐ Change company name resolution on 2012-07-10 NM01 ‐ Change of name by resolution	View PDF Company name changed 90 carlton hill LIMITED\certificate issued on 23/07/12 RES15 ‐ Change company name resolution on 2012-07-10 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
16 Jul 2012	AP01	Appointment of Mr John William Harrison as a director	View PDF Appointment of Mr John William Harrison as a director - link opens in a new window - 2 pages (2 pages)
11 Jul 2012	TM01	Termination of appointment of Spw Directors Limited as a director	View PDF Termination of appointment of Spw Directors Limited as a director - link opens in a new window - 1 page (1 page)
11 Jul 2012	TM01	Termination of appointment of Nita Chhatralia as a director	View PDF Termination of appointment of Nita Chhatralia as a director - link opens in a new window - 1 page (1 page)
11 Jul 2012	AP03	Appointment of Mrs Nicola Cove as a secretary	View PDF Appointment of Mrs Nicola Cove as a secretary - link opens in a new window - 2 pages (2 pages)
11 Jul 2012	AP01	Appointment of Mr Joseph Saleem Shashou as a director	View PDF Appointment of Mr Joseph Saleem Shashou as a director - link opens in a new window - 2 pages (2 pages)
03 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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