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TEDDINGTON WHARF HOLDINGS LIMITED

Company number 03899529

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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)
05 Dec 2005 88(2)R Ad 06/09/05--------- £ si 1@1=1 £ ic 72/73
31 May 2005 288b Director resigned
31 May 2005 288b Director resigned
31 May 2005 288a New director appointed
09 Apr 2005 403a Declaration of satisfaction of mortgage/charge
09 Mar 2005 AA Total exemption small company accounts made up to 31 December 2004
12 Jan 2005 288a New director appointed
06 Jan 2005 363s Return made up to 24/12/04; change of members
06 Jan 2005 287 Registered office changed on 06/01/05 from: 79 high street teddington middlesex TW11 8HG
28 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jun 2004 288b Director resigned
09 Jun 2004 288b Director resigned
09 Jun 2004 288b Director resigned
09 Jun 2004 288b Director resigned
09 Jun 2004 288b Director resigned
09 Jun 2004 288a New director appointed
09 Jun 2004 288a New director appointed
09 Jun 2004 288a New director appointed
09 Jun 2004 288a New director appointed
07 Jun 2004 88(2)R Ad 18/05/04--------- £ si 1@1=1 £ ic 71/72
28 Apr 2004 AA Total exemption full accounts made up to 31 December 2003
22 Jan 2004 363s Return made up to 24/12/03; change of members
06 Jun 2003 88(2)R Ad 29/05/03--------- £ si 1@1=1 £ ic 70/71
22 May 2003 AA Total exemption full accounts made up to 31 December 2002
15 Apr 2003 88(2)R Ad 05/04/03--------- £ si 1@1=1 £ ic 69/70