TEDDLY WEDGE LIMITED

Company Documents

DateDescription
27/01/1427 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / ALLYSON GERARDINE CONNOLLY / 26/01/2014

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27/01/1427 January 2014 Annual return made up to 26 January 2014 with full list of shareholders

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27/01/1427 January 2014 SECRETARY'S CHANGE OF PARTICULARS / ALLYSON GERARDINE CONNOLLY / 26/01/2014

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27/01/1427 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANTHONY BARNES / 26/01/2014

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16/10/1316 October 2013 PREVEXT FROM 31/01/2013 TO 30/06/2013

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06/07/136 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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29/01/1329 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANTHONY BARNES / 26/01/2013

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29/01/1329 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / ALLYSON GERARDINE CONNOLLY / 26/01/2013

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29/01/1329 January 2013 Annual return made up to 26 January 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/10/1231 October 2012 REGISTERED OFFICE CHANGED ON 31/10/2012 FROM NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA ENGLAND

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28/06/1228 June 2012 REGISTERED OFFICE CHANGED ON 28/06/2012 FROM 189 BICKENHALL MANSIONS BICKENHALL STREET LONDON W1U 6BX

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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05/01/125 January 2012 Annual return made up to 30 November 2011 with full list of shareholders

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02/11/112 November 2011 Annual accounts small company total exemption made up to 31 January 2011

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22/02/1122 February 2011 Annual return made up to 26 January 2011 with full list of shareholders

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01/11/101 November 2010 Annual accounts small company total exemption made up to 31 January 2010

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04/03/104 March 2010 Annual return made up to 26 January 2010 with full list of shareholders

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01/09/091 September 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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01/09/091 September 2009 REGISTERED OFFICE CHANGED ON 01/09/2009 FROM C/O THORNE LANCASTER PARKER 8TH FLOOR 81 ALDWYCH LONDON WC2B 4HN

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01/09/091 September 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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27/08/0927 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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15/06/0915 June 2009 Annual accounts small company total exemption made up to 31 January 2009

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10/03/0910 March 2009 RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS

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05/12/085 December 2008 Annual accounts small company total exemption made up to 31 January 2008

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15/07/0815 July 2008 RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS

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28/03/0828 March 2008 Annual accounts small company total exemption made up to 31 January 2007

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26/02/0726 February 2007 RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS

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08/06/068 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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27/04/0627 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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14/02/0614 February 2006 DIRECTOR RESIGNED

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14/02/0614 February 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/02/0614 February 2006 REGISTERED OFFICE CHANGED ON 14/02/06 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH

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14/02/0614 February 2006 NEW DIRECTOR APPOINTED

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14/02/0614 February 2006 SECRETARY RESIGNED

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26/01/0626 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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