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TEESMARTIN (GLASGOW) LIMITED

Company number 04370496

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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)
02 Oct 2003 225 Accounting reference date shortened from 28/02/04 to 31/12/03
13 Aug 2003 288a New secretary appointed
13 Aug 2003 288b Secretary resigned
11 Aug 2003 288c Secretary's particulars changed
19 Jul 2003 288a New director appointed
19 Jul 2003 288a New secretary appointed
07 Jul 2003 288b Director resigned
07 Jul 2003 288b Director resigned
07 Jul 2003 288b Secretary resigned
07 Jul 2003 288b Director resigned
07 Jul 2003 288b Director resigned
07 Jul 2003 288b Secretary resigned
07 Jul 2003 287 Registered office changed on 07/07/03 from: europa house 20 esplanade scarborough YO11 2AQ
25 Jun 2003 395 Particulars of mortgage/charge
19 Jun 2003 395 Particulars of mortgage/charge
17 Jun 2003 155(6)a Declaration of assistance for shares acquisition
10 Jun 2003 395 Particulars of mortgage/charge
05 Jun 2003 403a Declaration of satisfaction of mortgage/charge
05 Jun 2003 403a Declaration of satisfaction of mortgage/charge
01 Jun 2003 AA Full accounts made up to 28 February 2003
14 Feb 2003 363s Return made up to 08/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jul 2002 288b Director resigned
01 Jul 2002 288a New director appointed
22 Apr 2002 395 Particulars of mortgage/charge
05 Mar 2002 288a New director appointed