Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TEDEA-HUNTLEIGH EUROPE LIMITED

Company number 01181560

Follow this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Sep 2004 288b Secretary resigned;director resigned
03 Aug 2004 AA Full accounts made up to 31 December 2002
23 Jun 2004 287 Registered office changed on 23/06/04 from: 37 portmanmoor road cardiff mid glamorgan CF24 5HE
05 Mar 2004 363s Return made up to 20/09/03; full list of members
  • 363(353) ‐ Location of register of members address changed
20 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
20 Jun 2003 288a New director appointed
20 Jun 2003 288a New director appointed
20 Jun 2003 288b Director resigned
24 Feb 2003 288a New secretary appointed;new director appointed
24 Dec 2002 288a New director appointed
19 Dec 2002 288b Director resigned
19 Dec 2002 288a New director appointed
29 Nov 2002 363s Return made up to 20/09/02; full list of members
17 Sep 2002 288a New director appointed
17 Sep 2002 288a New director appointed
17 Sep 2002 288a New secretary appointed;new director appointed
17 Sep 2002 288a New secretary appointed;new director appointed
17 Sep 2002 288a New director appointed
17 Sep 2002 288a New director appointed
05 Sep 2002 288b Director resigned
05 Sep 2002 288b Director resigned
28 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Aug 2002 288b Director resigned
28 Aug 2002 288b Secretary resigned;director resigned
22 Aug 2002 AUD Auditor's resignation