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TEDDIES NURSERIES LIMITED

Company number 02596369

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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)
18 Mar 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
30 Sep 2010 AA Full accounts made up to 31 December 2009
23 Mar 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
23 Mar 2010 CH01 Director's details changed for Mr David Lissy on 23 March 2010
23 Mar 2010 CH01 Director's details changed for Stephen Dreier on 23 March 2010
23 Mar 2010 CH01 Director's details changed for Mary Ann Tocio on 23 March 2010
23 Mar 2010 CH01 Director's details changed for Elizabeth Boland on 23 March 2010
23 Mar 2010 CH03 Secretary's details changed for Mr Stephen Kramer on 23 March 2010
03 Jun 2009 288a Secretary appointed stephen kramer
27 May 2009 288a Director appointed mary ann tocio
27 May 2009 288a Director appointed david lissy
27 May 2009 288a Director appointed elizabeth boland
27 May 2009 MISC Section 519
27 May 2009 288a Director appointed stephen dreier
22 May 2009 287 Registered office changed on 22/05/2009 from bupa house 15-19 bloomsbury way london WC1A 2BA
08 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 May 2009 288b Appointment terminated secretary bupa secretaries LIMITED
07 May 2009 288b Appointment terminated director neil taylor
07 May 2009 288b Appointment terminated director mahboob merchant
07 May 2009 288b Appointment terminated director fraser gregory
07 May 2009 288b Appointment terminated director mark ellerby
07 May 2009 288b Appointment terminated director carole edmond
07 May 2009 288b Appointment terminated director nicholas beazley
05 May 2009 AA Full accounts made up to 31 December 2008
16 Mar 2009 363a Return made up to 09/03/09; full list of members