TEDDINGTON WHARF HOLDINGS LIMITED

Company number 03899529

Date	Type	Description	View / Download
13 Nov 2018	TM01	Termination of appointment of Stuart Slack as a director on 12 November 2018	(1 page)
06 Jul 2018	AA	Micro company accounts made up to 31 December 2017	(5 pages)
04 Jul 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
26 Jun 2018	CS01	Confirmation statement made on 26 June 2018 with updates	(9 pages)
25 Apr 2018	AD01	Registered office address changed from Nelson House 58 Wimbledon Hill Road London SW19 7PA United Kingdom to Kfh House 5 Compton Road London SW19 7QA on 25 April 2018	(1 page)
18 Apr 2018	AD01	Registered office address changed from 15 Penrhyn Road Kingston upon Thames Surrey KT1 2BZ to Nelson House 58 Wimbledon Hill Road London SW19 7PA on 18 April 2018	(1 page)
18 Apr 2018	TM02	Termination of appointment of Graham Bartholomew Limited as a secretary on 18 April 2018	(1 page)
27 Feb 2018	TM01	Termination of appointment of Timothy John Norman as a director on 20 February 2018	(1 page)
05 Jan 2018	CS01	Confirmation statement made on 24 December 2017 with updates	(9 pages)
01 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	(6 pages)
26 Jul 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-12	(3 pages)
17 May 2017	AP01	Appointment of Mr Timothy John Norman as a director on 19 May 2015	(2 pages)
04 Jan 2017	CS01	Confirmation statement made on 24 December 2016 with updates	(11 pages)
27 May 2016	TM01	Termination of appointment of Ann Cheryl Bartlett as a director on 17 May 2016	(1 page)
27 Apr 2016	AA	Total exemption full accounts made up to 31 December 2015	(9 pages)
25 Jan 2016	AR01	Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 75	(11 pages)
26 Feb 2015	AA	Total exemption full accounts made up to 31 December 2014	(9 pages)
26 Jan 2015	TM01	Termination of appointment of Michael Kemsley as a director on 17 January 2015	(1 page)
23 Jan 2015	AR01	Annual return made up to 24 December 2014 with full list of shareholders Statement of capital on 2015-01-23 GBP 75	(12 pages)
27 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Authority of directors to allot unissued shares was renewed 10/06/2014	(1 page)
20 Jun 2014	TM01	Termination of appointment of Jeffrey Redman as a director	(1 page)
28 May 2014	AA	Total exemption full accounts made up to 31 December 2013	(9 pages)
24 Jan 2014	AR01	Annual return made up to 24 December 2013 with full list of shareholders Statement of capital on 2014-01-24 GBP 75	(12 pages)
11 Jul 2013	AP01	Appointment of Mr Stuart Slack as a director	(2 pages)
03 Jul 2013	TM01	Termination of appointment of Colette Carroll as a director	(1 page)