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TEDWORTH SQUARE NORTH LIMITED

Company number 04862862

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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)
21 Sep 2012	CH01	Director's details changed for Mark Waller Ridley on 1 June 2012	View PDF Director's details changed for Mark Waller Ridley on 1 June 2012 - link opens in a new window - 2 pages (2 pages)
18 Sep 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
18 Sep 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
18 Sep 2012	AP04	Appointment of Pg Secretarial Services Limited as a secretary ANNOTATION A second filed AP04 for pg Secretarial Services LIMITED was registered on 20/12/2012	View PDF Appointment of Pg Secretarial Services Limited as a secretary ANNOTATION A second filed AP04 for pg Secretarial Services LIMITED was registered on 20/12/2012 - link opens in a new window - 3 pages (3 pages)
10 Sep 2012	AR01	Annual return made up to 11 August 2012 no member list	View PDF Annual return made up to 11 August 2012 no member list - link opens in a new window - 8 pages (8 pages)
21 Mar 2012	AA	Total exemption full accounts made up to 23 June 2011	View PDF Total exemption full accounts made up to 23 June 2011 - link opens in a new window - 10 pages (10 pages)
06 Mar 2012	CH01	Director's details changed for Mark Waller Ridley on 6 March 2012	View PDF Director's details changed for Mark Waller Ridley on 6 March 2012 - link opens in a new window - 2 pages (2 pages)
19 Jan 2012	AP01	Appointment of Mr Andrew Hildred Christie as a director	View PDF Appointment of Mr Andrew Hildred Christie as a director - link opens in a new window - 2 pages (2 pages)
17 Jan 2012	AP01	Appointment of Mr Tim Fulford as a director	View PDF Appointment of Mr Tim Fulford as a director - link opens in a new window - 2 pages (2 pages)
27 Sep 2011	AD01	Registered office address changed from 26 Wilfred Street London SW1E 6PL on 27 September 2011	View PDF Registered office address changed from 26 Wilfred Street London SW1E 6PL on 27 September 2011 - link opens in a new window - 1 page (1 page)
27 Sep 2011	AR01	Annual return made up to 11 August 2011 no member list	View PDF Annual return made up to 11 August 2011 no member list - link opens in a new window - 6 pages (6 pages)
28 Feb 2011	AA	Total exemption full accounts made up to 23 June 2010	View PDF Total exemption full accounts made up to 23 June 2010 - link opens in a new window - 10 pages (10 pages)
07 Dec 2010	TM01	Termination of appointment of Guy Miller as a director	View PDF Termination of appointment of Guy Miller as a director - link opens in a new window - 1 page (1 page)
23 Aug 2010	AR01	Annual return made up to 11 August 2010 no member list	View PDF Annual return made up to 11 August 2010 no member list - link opens in a new window - 7 pages (7 pages)
23 Aug 2010	CH04	Secretary's details changed for Britannia Registrars Limited on 11 August 2010	View PDF Secretary's details changed for Britannia Registrars Limited on 11 August 2010 - link opens in a new window - 2 pages (2 pages)
18 Mar 2010	AA	Full accounts made up to 23 June 2009	View PDF Full accounts made up to 23 June 2009 - link opens in a new window - 10 pages (10 pages)
11 Aug 2009	363a	Annual return made up to 11/08/09	View PDF Annual return made up to 11/08/09 - link opens in a new window - 3 pages (3 pages)
18 Mar 2009	AA	Full accounts made up to 23 June 2008	View PDF Full accounts made up to 23 June 2008 - link opens in a new window - 10 pages (10 pages)
11 Aug 2008	363a	Annual return made up to 11/08/08	View PDF Annual return made up to 11/08/08 - link opens in a new window - 3 pages (3 pages)
06 Jun 2008	AA	Full accounts made up to 23 June 2007	View PDF Full accounts made up to 23 June 2007 - link opens in a new window - 11 pages (11 pages)
13 Sep 2007	363s	Annual return made up to 11/08/07	View PDF Annual return made up to 11/08/07 - link opens in a new window - 5 pages (5 pages)
14 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Mar 2007	AA	Full accounts made up to 23 June 2006	View PDF Full accounts made up to 23 June 2006 - link opens in a new window - 11 pages (11 pages)
26 Sep 2006	363s	Annual return made up to 11/08/06 363(288) ‐ Director's particulars changed	View PDF Annual return made up to 11/08/06 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)

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TEDWORTH SQUARE NORTH LIMITED

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