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I TEDDY.CO.UK LTD

Company number 06033724

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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)
27 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
03 Jan 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders
31 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
18 Jan 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
03 Jun 2010 TM01 Termination of appointment of Kypros Kyprianou as a director
01 Apr 2010 AA Accounts for a small company made up to 30 June 2009
01 Feb 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
01 Feb 2010 AD01 Registered office address changed from Suite 1 Highmead House 105 Halliwell Road Bolton Lancashire BL1 3NB on 1 February 2010
12 Jan 2009 363a Return made up to 20/12/08; full list of members
09 Dec 2008 AA Accounts for a small company made up to 30 June 2008
03 Jun 2008 225 Accounting reference date extended from 31/12/2007 to 30/06/2008
02 Jun 2008 AA Accounts for a dormant company made up to 31 December 2006
02 Jun 2008 225 Accounting reference date shortened from 31/12/2007 to 31/12/2006
15 Jan 2008 363a Return made up to 20/12/07; full list of members
24 Jul 2007 88(2)R Ad 07/06/07--------- £ si 20@1=20 £ ic 80/100
14 Jul 2007 395 Particulars of mortgage/charge
18 May 2007 MISC ML28 removing 288A on wrong co
03 May 2007 288a New director appointed
18 Apr 2007 88(2)R Ad 09/03/07--------- £ si 20@1=20 £ ic 60/80
16 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Feb 2007 287 Registered office changed on 22/02/07 from: 631 blackburn road, bolton, BL1 7AA
20 Feb 2007 288a New director appointed
20 Feb 2007 288a New secretary appointed
20 Dec 2006 288b Director resigned