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THE TEIGNMOUTH QUAY COMPANY LTD

Company number 00023449

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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)
15 Oct 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 96,600
11 Oct 2013 CH03 Secretary's details changed for Ms Ann Rutter on 26 September 2013
05 Jul 2013 TM01 Termination of appointment of Phillip Williams as a director
05 Jul 2013 TM01 Termination of appointment of Patrick Walters as a director
04 Apr 2013 AP01 Appointment of Mr James Nigel Shelley Cooper as a director
04 Apr 2013 TM01 Termination of appointment of Peter Jones as a director
14 Dec 2012 CH01 Director's details changed for Mr Patrick William Walters on 7 December 2012
02 Oct 2012 AA Full accounts made up to 31 December 2011
26 Sep 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
23 Sep 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
22 Sep 2011 AA Full accounts made up to 31 December 2010
01 Sep 2011 CH03 Secretary's details changed for Ms Ann Rutter on 1 August 2011
20 Apr 2011 AP01 Appointment of Mr George Sebastian Matthew Bull as a director
19 Apr 2011 TM01 Termination of appointment of Zafar Khan as a director
30 Sep 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
27 Sep 2010 AP01 Appointment of Mr Patrick William Walters as a director
25 Aug 2010 AP01 Appointment of Mr Ian Harvey Schofield as a director
25 Aug 2010 AP01 Appointment of Mr Peter Anthony Jones as a director
25 Aug 2010 AP01 Appointment of Mr Phillip John Williams as a director
24 Aug 2010 TM01 Termination of appointment of Andrew Garner as a director
24 Aug 2010 AP01 Appointment of Mr Nicholas James Ridehalgh as a director
14 Apr 2010 AA Full accounts made up to 31 December 2009
07 Oct 2009 TM01 Termination of appointment of Hywel Rees as a director
07 Oct 2009 AP01 Appointment of Mr Andrew Charles Garner as a director
22 Sep 2009 363a Return made up to 22/09/09; full list of members