TEDDINGTON WHARF HOLDINGS LIMITED

Company number 03899529

Date	Type	Description	View / Download
03 Jul 2013	TM01	Termination of appointment of Colette Carroll as a director	(1 page)
13 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Jun 2013	AP01	Appointment of Mr Michael Berger as a director	(2 pages)
06 Jun 2013	TM01	Termination of appointment of Brian Walton as a director	(1 page)
20 May 2013	AA	Total exemption full accounts made up to 31 December 2012	(17 pages)
08 Jan 2013	AR01	Annual return made up to 24 December 2012 with full list of shareholders	(14 pages)
08 Jan 2013	CH01	Director's details changed for Mrs Dilys Ann Cordingley on 24 December 2012	(2 pages)
08 Jan 2013	CH01	Director's details changed for Mrs Margaret Elizabeth Fox on 24 December 2012	(2 pages)
08 Jan 2013	CH01	Director's details changed for Mr Brian Ernest Walton on 24 December 2012	(2 pages)
08 Jan 2013	CH01	Director's details changed for Mr Terence Paul Silverstone on 24 December 2012	(2 pages)
08 Jan 2013	CH01	Director's details changed for Mrs Colette Teresa Carroll on 24 December 2012	(2 pages)
04 Jul 2012	AA	Total exemption full accounts made up to 31 December 2011	(11 pages)
12 Jun 2012	AP01	Appointment of Mr Michael Kemsley as a director	(2 pages)
06 Jun 2012	AP01	Appointment of Mr Clive Colin Carroll as a director	(2 pages)
02 May 2012	TM02	Termination of appointment of Brian Walton as a secretary	(1 page)
02 May 2012	AP04	Appointment of Graham Bartholomew Limited as a secretary	(2 pages)
02 May 2012	AD01	Registered office address changed from 24 the Causeway Teddington Middlesex TW11 0HD on 2 May 2012	(1 page)
09 Jan 2012	AR01	Annual return made up to 24 December 2011 with full list of shareholders	(16 pages)
08 Jan 2012	TM01	Termination of appointment of Vikas Singhai as a director	(1 page)
31 Jul 2011	AP01	Appointment of Mrs Ann Cheryl Bartlett as a director	(2 pages)
31 Jul 2011	AP01	Appointment of Mr Jeffrey Charles Redman as a director	(2 pages)
07 Jun 2011	AA	Total exemption full accounts made up to 31 December 2010	(14 pages)
17 Jan 2011	AR01	Annual return made up to 24 December 2010 with full list of shareholders	(15 pages)
15 Nov 2010	AP01	Appointment of Mr Vikas Singhai as a director	(2 pages)
03 Nov 2010	AP03	Appointment of Mr Brian Ernest Walton as a secretary	(1 page)