TEDEA-HUNTLEIGH EUROPE LIMITED

Company number 01181560

Date	Type	Description	View / Download
14 May 2010	AP03	Appointment of Mr Robert Anthony Campbell as a secretary	(1 page)
14 May 2010	TM01	Termination of appointment of Laura Bell as a director	(1 page)
14 May 2010	TM02	Termination of appointment of Laura Bell as a secretary	(1 page)
04 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(8 pages)
28 Oct 2009	AR01	Annual return made up to 20 September 2009 with full list of shareholders	(5 pages)
28 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(8 pages)
07 Oct 2008	363a	Return made up to 20/09/08; full list of members	(5 pages)
07 Oct 2008	288b	Appointment terminated secretary thomas kieffer	(1 page)
13 Nov 2007	363s	Return made up to 20/09/07; no change of members	(9 pages)
30 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(9 pages)
10 Nov 2006	288a	New secretary appointed	(2 pages)
10 Nov 2006	363s	Return made up to 20/09/06; full list of members 363(288) ‐ Director resigned	(10 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(19 pages)
28 Sep 2006	288b	Secretary resigned	(1 page)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(18 pages)
29 Sep 2005	363s	Return made up to 20/09/05; full list of members	(10 pages)
14 Sep 2005	288b	Director resigned	(1 page)
11 Apr 2005	AA	Full accounts made up to 31 December 2003	(18 pages)
23 Mar 2005	288a	New director appointed	(2 pages)
23 Mar 2005	288a	New director appointed	(2 pages)
21 Mar 2005	288b	Director resigned	(1 page)
07 Oct 2004	395	Particulars of mortgage/charge	(3 pages)
07 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
24 Sep 2004	363s	Return made up to 20/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(10 pages)
14 Sep 2004	288a	New secretary appointed;new director appointed	(1 page)