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TEAL WAKEFIELD NO.1 LIMITED

Company number 04237338

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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)
15 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
14 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
26 Aug 2009 363a Return made up to 19/06/09; full list of members
26 Aug 2009 288a Secretary appointed mr nicholas david mayhew smith
26 Aug 2009 288b Appointment terminated secretary mark stephenson
18 Feb 2009 288a Director appointed mr alan sarjant
23 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
24 Jun 2008 363a Return made up to 19/06/08; full list of members
23 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
02 Jul 2007 363a Return made up to 19/06/07; full list of members
26 Sep 2006 288c Director's particulars changed
19 Jul 2006 AA Accounts for a dormant company made up to 31 December 2005
23 Jun 2006 363a Return made up to 19/06/06; full list of members
06 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
09 Jul 2005 363a Return made up to 19/06/05; full list of members
16 Jul 2004 363a Return made up to 19/06/04; full list of members
08 Jun 2004 AA Accounts for a dormant company made up to 31 December 2003
04 Dec 2003 AA Accounts for a dormant company made up to 31 December 2002
03 Oct 2003 225 Accounting reference date shortened from 30/12/03 to 31/12/02
23 Jun 2003 363s Return made up to 19/06/03; full list of members
24 Apr 2003 225 Accounting reference date extended from 30/06/03 to 30/12/03
31 Mar 2003 288a New director appointed
31 Mar 2003 288b Director resigned
10 Feb 2003 AA Accounts for a dormant company made up to 30 June 2002
16 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution