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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)
13 Aug 1997 287 Registered office changed on 13/08/97 from: 8 baker street london W1M 1DA
11 Aug 1997 AUD Auditor's resignation
04 Aug 1997 AA Full accounts made up to 31 December 1996
21 Apr 1997 363s Return made up to 09/03/97; no change of members
  • 363(288) ‐ Director's particulars changed
22 Jul 1996 AA Full accounts made up to 31 December 1995
26 Mar 1996 363s Return made up to 09/03/96; full list of members
29 Jan 1996 AA Full accounts made up to 30 April 1995
22 May 1995 288 New director appointed
22 May 1995 288 Director resigned;new director appointed
22 May 1995 288 Director resigned;new director appointed
22 May 1995 225(1) Accounting reference date shortened from 30/04 to 31/12
22 May 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 May 1995 88(2)R Ad 05/05/95--------- £ si 8332@1=8332 £ ic 25000/33332
22 May 1995 123 Nc inc already adjusted 05/05/95
22 May 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
22 May 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 May 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 May 1995 395 Particulars of mortgage/charge
29 Mar 1995 363s Return made up to 09/03/95; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Oct 1994 AA Full accounts made up to 30 April 1994
08 Mar 1994 363s Return made up to 09/03/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/03/94; no change of members
09 Jan 1994 AA Full accounts made up to 30 April 1993
23 Mar 1993 363s Return made up to 09/03/93; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/03/93; no change of members
22 Feb 1993 AA Full accounts made up to 30 April 1992