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TETLEY WALKER PRODUCTION LIMITED

Company number 00031254

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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)
01 Dec 2006 288b Secretary resigned
20 Oct 2006 288c Secretary's particulars changed
13 Jul 2006 363a Return made up to 13/07/06; full list of members
18 Apr 2006 AA Accounts for a dormant company made up to 20 August 2005
06 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Mar 2006 288c Director's particulars changed
03 Nov 2005 288c Secretary's particulars changed
22 Jul 2005 363a Return made up to 13/07/05; full list of members
10 Jun 2005 AA Accounts for a dormant company made up to 21 August 2004
29 Jul 2004 363a Return made up to 13/07/04; full list of members
25 Jun 2004 AA Accounts for a dormant company made up to 23 August 2003
14 Jan 2004 403a Declaration of satisfaction of mortgage/charge
20 Nov 2003 395 Particulars of mortgage/charge
14 Aug 2003 363a Return made up to 13/07/03; full list of members
10 Jul 2003 288c Director's particulars changed
26 Jun 2003 AA Accounts for a dormant company made up to 17 August 2002
17 Feb 2003 288b Director resigned
24 Jan 2003 403b Declaration of mortgage charge released/ceased
24 Jan 2003 403a Declaration of satisfaction of mortgage/charge
02 Dec 2002 288c Director's particulars changed
06 Oct 2002 287 Registered office changed on 06/10/02 from: 107 station street, burton-on-trent, staffordshire DE14 1BZ
04 Oct 2002 353 Location of register of members
21 Aug 2002 288a New director appointed