TETLEY WALKER PRODUCTION LIMITED

Company number 00031254

Date	Type	Description	View / Download
01 Dec 2006	288b	Secretary resigned	(1 page)
20 Oct 2006	288c	Secretary's particulars changed	(1 page)
13 Jul 2006	363a	Return made up to 13/07/06; full list of members	(3 pages)
18 Apr 2006	AA	Accounts for a dormant company made up to 20 August 2005	(4 pages)
06 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Mar 2006	288c	Director's particulars changed	(1 page)
03 Nov 2005	288c	Secretary's particulars changed	(1 page)
22 Jul 2005	363a	Return made up to 13/07/05; full list of members	(6 pages)
10 Jun 2005	AA	Accounts for a dormant company made up to 21 August 2004	(4 pages)
29 Jul 2004	363a	Return made up to 13/07/04; full list of members	(6 pages)
25 Jun 2004	AA	Accounts for a dormant company made up to 23 August 2003	(4 pages)
14 Jan 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Nov 2003	395	Particulars of mortgage/charge	(49 pages)
14 Aug 2003	363a	Return made up to 13/07/03; full list of members	(6 pages)
10 Jul 2003	288c	Director's particulars changed	(1 page)
26 Jun 2003	AA	Accounts for a dormant company made up to 17 August 2002	(5 pages)
17 Feb 2003	288b	Director resigned	(1 page)
24 Jan 2003	403b	Declaration of mortgage charge released/ceased	(1 page)
24 Jan 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Dec 2002	288c	Director's particulars changed	(1 page)
06 Oct 2002	287	Registered office changed on 06/10/02 from: 107 station street, burton-on-trent, staffordshire DE14 1BZ	(1 page)
04 Oct 2002	353	Location of register of members	(1 page)
21 Aug 2002	288a	New director appointed	(6 pages)