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TEDDIES SPORTS LIMITED

Company number 03210285

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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)
27 May 2009 288a Director appointed elizabeth boland
27 May 2009 288a Director appointed stephen dreier
27 May 2009 MISC Section 519 quoted
22 May 2009 287 Registered office changed on 22/05/2009 from bupa house 15-19 bloomsbury way london WC1A 2BA
08 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 May 2009 288b Appointment terminated secretary bupa secretaries LIMITED
07 May 2009 288b Appointment terminated director neil taylor
07 May 2009 288b Appointment terminated director mahboob merchant
07 May 2009 288b Appointment terminated director fraser gregory
07 May 2009 288b Appointment terminated director mark ellerby
07 May 2009 288b Appointment terminated director carole edmond
07 May 2009 288b Appointment terminated director nicholas beazley
05 May 2009 AA Full accounts made up to 31 December 2008
24 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 07/01/2009
23 Jun 2008 363a Return made up to 10/06/08; full list of members
31 May 2008 288a Director appointed mahboob ali merchant
30 May 2008 288b Appointment terminated director julian davies
20 May 2008 288b Appointment terminated director raymond king
19 May 2008 AA Full accounts made up to 31 December 2007
04 Dec 2007 288c Director's particulars changed
01 Nov 2007 288a New director appointed
01 Nov 2007 288b Director resigned
06 Sep 2007 AA Full accounts made up to 31 December 2006
17 Jul 2007 288a New director appointed
17 Jul 2007 288a New director appointed