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TELE-CIRCUIT LIMITED

Company number 00637641

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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)
21 Dec 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
13 Nov 2008 363a Return made up to 10/11/08; full list of members
21 Oct 2008 AA Total exemption full accounts made up to 30 June 2008
12 Mar 2008 AA Total exemption full accounts made up to 30 June 2007
15 Nov 2007 363a Return made up to 10/11/07; full list of members
18 Feb 2007 AA Total exemption full accounts made up to 30 June 2006
14 Nov 2006 363a Return made up to 10/11/06; full list of members
22 Feb 2006 AA Total exemption full accounts made up to 30 June 2005
01 Dec 2005 363s Return made up to 10/11/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
08 Apr 2005 287 Registered office changed on 08/04/05 from: 1ST floor 5 st mary abbots place london W8 6LS
07 Mar 2005 288a New secretary appointed
07 Mar 2005 288b Secretary resigned
03 Mar 2005 AA Total exemption full accounts made up to 30 June 2004
07 Jun 2004 AA Total exemption full accounts made up to 30 June 2003
16 Dec 2003 363s Return made up to 10/11/03; full list of members
15 May 2003 AA Total exemption full accounts made up to 30 June 2002
18 Apr 2003 287 Registered office changed on 18/04/03 from: 2 bloomsbury street london WC1B 3ST
12 Dec 2002 363s Return made up to 10/11/02; full list of members
03 May 2002 AA Accounts for a dormant company made up to 30 June 2001
19 Dec 2001 363s Return made up to 10/11/01; full list of members
03 May 2001 AA Accounts for a dormant company made up to 30 June 2000
13 Dec 2000 363s Return made up to 10/11/00; full list of members
02 May 2000 AA Accounts for a dormant company made up to 30 June 1999
14 Dec 1999 363s Return made up to 10/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(190) ‐ Location of debenture register address changed
05 May 1999 AA Accounts for a dormant company made up to 30 June 1998