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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)
24 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 07/01/2009
28 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
02 Jun 2008 288a Director appointed mahboob ali merchant
30 May 2008 288b Appointment terminated director julian davies
20 May 2008 288b Appointment terminated director raymond king
19 May 2008 AA Full accounts made up to 31 December 2007
10 Mar 2008 363a Return made up to 09/03/08; full list of members
04 Dec 2007 288c Director's particulars changed
01 Nov 2007 288a New director appointed
01 Nov 2007 288b Director resigned
06 Sep 2007 AA Full accounts made up to 31 December 2006
17 Jul 2007 288a New director appointed
17 Jul 2007 288a New director appointed
16 Jul 2007 288b Director resigned
16 Jul 2007 288b Director resigned
13 Mar 2007 363a Return made up to 09/03/07; full list of members
30 Aug 2006 288c Director's particulars changed
23 May 2006 AA Full accounts made up to 31 December 2005
03 Apr 2006 363a Return made up to 09/03/06; full list of members
27 Jan 2006 123 Nc inc already adjusted 21/12/05
27 Jan 2006 MEM/ARTS Memorandum and Articles of Association
27 Jan 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association