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TELMEAD LIMITED

Company number 02176356

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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)
30 Apr 2014 TM02 Termination of appointment of Laura Cornwell as a secretary
22 Apr 2014 AP03 Appointment of Miss Valentina Tribos as a secretary
22 Apr 2014 TM01 Termination of appointment of Valentina Tribos as a director
22 Apr 2014 AP01 Appointment of Miss Laura Cornwell as a director
21 Apr 2014 CH03 Secretary's details changed for Miss Laura Cornwell on 1 April 2014
17 Apr 2014 AD01 Registered office address changed from Flat 4 Sydney House 25 Priory Road High Wycombe Buckinghamshire HP13 6SL England on 17 April 2014
17 Apr 2014 AD01 Registered office address changed from Sydney House, Flat No 3 25 Priory Road High Wycombe Buckinghamshire HP13 6SL on 17 April 2014
16 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 6
15 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013
08 Oct 2012 AA Accounts for a dormant company made up to 31 March 2012
08 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
05 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
05 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
12 Oct 2010 AA Accounts for a dormant company made up to 31 March 2010
07 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
07 Oct 2010 AD01 Registered office address changed from C/O Miss Laura Cornwell Sydney House Flat No 3 25 Priory Road High Wycombe Buckinghamshire HP13 6BX on 7 October 2010
07 Oct 2010 AP01 Appointment of Ms Vanessa Relf as a director
07 Oct 2010 CH01 Director's details changed for Valentina Tribos on 30 September 2010
12 Jun 2010 AP03 Appointment of Miss Laura Cornwell as a secretary
03 Jun 2010 AD01 Registered office address changed from Sydney House 25 Priory Road High Wycombe Buckinghamshire HP13 6SL on 3 June 2010
03 Jun 2010 TM01 Termination of appointment of Ratnakar Mande as a director
03 Jun 2010 TM02 Termination of appointment of Ratnakar Mande as a secretary
12 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
08 Oct 2009 AA Accounts for a dormant company made up to 31 March 2009
06 Oct 2008 363a Return made up to 30/09/08; full list of members