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TEAPIGS LIMITED

Company number 05426310

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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)
30 Sep 2010 TM01 Termination of appointment of Gemma Hartley as a director
12 May 2010 CH01 Director's details changed for Louise Annette Allen on 11 May 2010
04 Feb 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
26 Nov 2009 AA Full accounts made up to 31 March 2009
16 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 175 conflict of interest 31/03/2009
06 Apr 2009 287 Registered office changed on 06/04/2009 from office 1 the lawn, ealing green ealing london W5 5ER
06 Apr 2009 88(2) Ad 31/03/09\gbp si 449999@1=449999\gbp ic 550001/1000000\
24 Jan 2009 395 Particulars of a mortgage or charge / charge no: 1
23 Jan 2009 363a Return made up to 09/01/09; full list of members
28 Nov 2008 AA Full accounts made up to 31 March 2008
28 Jan 2008 363a Return made up to 09/01/08; full list of members
30 Nov 2007 AA Full accounts made up to 31 March 2007
15 Nov 2007 88(2)R Ad 14/11/07--------- £ si 150000@1=150000 £ ic 400001/550001
30 Apr 2007 363a Return made up to 15/04/07; full list of members
04 Apr 2007 88(2)R Ad 28/03/07--------- £ si 200000@1=200000 £ ic 200001/400001
03 Apr 2007 288a New director appointed
02 Apr 2007 288b Director resigned
26 Jan 2007 287 Registered office changed on 26/01/07 from: 325 oldfield lane north greenford middlesex UB6 0AZ
02 Jan 2007 AA Accounts for a dormant company made up to 30 April 2006
06 Oct 2006 88(2)R Ad 22/09/06--------- £ si 200000@1=200000 £ ic 1/200001
06 Oct 2006 123 Nc inc already adjusted 22/09/06
06 Oct 2006 MEM/ARTS Memorandum and Articles of Association
06 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution