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TELEFOCUS LIMITED

Company number 01426644

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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)
23 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
23 Jan 2013 AA Accounts for a small company made up to 30 June 2012
11 Jan 2013 SH01 Statement of capital following an allotment of shares on 31 December 2012
  • GBP 2,010,000
13 Aug 2012 TM01 Termination of appointment of Diane Sprules as a director
07 Jun 2012 SH01 Statement of capital following an allotment of shares on 31 May 2012
  • GBP 2,010,000
29 Feb 2012 AA Accounts for a small company made up to 30 June 2011
02 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
03 Nov 2011 SH01 Statement of capital following an allotment of shares on 31 October 2011
  • GBP 1,660,000
20 Jul 2011 SH01 Statement of capital following an allotment of shares on 30 June 2011
  • GBP 1,660,000
29 Jun 2011 AA01 Current accounting period extended from 31 December 2010 to 30 June 2011
26 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
13 Jan 2011 CH01 Director's details changed for Mr John Jeffreys Daw on 1 January 2010
25 Sep 2010 AA Accounts made up to 31 December 2009
12 Mar 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
08 Feb 2010 CH01 Director's details changed for Nicolas Tsoucalas on 1 October 2009
08 Feb 2010 CH01 Director's details changed for Neil Taylor on 1 October 2009
08 Feb 2010 CH01 Director's details changed for Maria Denise Plummer on 1 October 2009
08 Feb 2010 CH01 Director's details changed for Anthony Claytor on 1 October 2009
08 Feb 2010 CH03 Secretary's details changed for Mr John Jeffreys Daw on 1 October 2009
08 Feb 2010 CH01 Director's details changed for Norman Alan Shuker on 1 October 2009
08 Feb 2010 CH01 Director's details changed for Diane Clare Sprules on 1 October 2009
08 Feb 2010 CH01 Director's details changed for Mr John Jeffreys Daw on 1 October 2009
04 Feb 2010 TM01 Termination of appointment of Nicolas Tsoucalas as a director
15 Oct 2009 AA Accounts made up to 31 December 2008
30 Sep 2009 123 Nc inc already adjusted 28/08/09