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TEDDIES NURSERIES LIMITED

Company number 02596369

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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)
12 Mar 1992 363s Return made up to 09/03/92; full list of members
  • 363(287) ‐ Registered office changed on 12/03/92
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 09/03/92; full list of members
31 May 1991 88(2)R Ad 02/05/91--------- £ si 24998@1=24998 £ ic 2/25000
31 May 1991 123 £ nc 1000/25000 02/05/91
31 May 1991 288 New director appointed
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Request DocumentNew director appointed
31 May 1991 288 New director appointed
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Request DocumentNew director appointed
31 May 1991 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
28 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 May 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
28 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 May 1991 287 Registered office changed on 28/05/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 28/05/91 from: 2 baches street london N1 6UB
22 May 1991 CERTNM Company name changed justreward LIMITED\certificate issued on 23/05/91
28 Mar 1991 NEWINC Incorporation