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TELFORD HOUSE LUTON LIMITED

Company number 02297982

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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)
07 Jan 2015 AA Accounts for a small company made up to 31 March 2014
02 Sep 2014 AP01 Appointment of Mr Terrence Gilmartin as a director on 7 July 2014
10 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 6
30 Dec 2013 AA Accounts for a small company made up to 31 March 2013
18 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
12 Oct 2012 AA Full accounts made up to 31 March 2012
17 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
07 Dec 2011 AA Full accounts made up to 31 March 2011
28 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
05 Jan 2011 AA Full accounts made up to 31 March 2010
13 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
13 Jan 2010 CH03 Secretary's details changed for Rupert James Nixon on 31 December 2009
13 Jan 2010 CH01 Director's details changed for Josephine Antoinette Mary Morris on 31 December 2009
13 Jan 2010 AA Full accounts made up to 31 March 2009
04 Feb 2009 363a Return made up to 31/12/08; full list of members
03 Feb 2009 353 Location of register of members
30 Jan 2009 AA Full accounts made up to 31 March 2008
18 Jan 2008 363s Return made up to 31/12/07; no change of members
  • 363(353) ‐ Location of register of members address changed
30 Nov 2007 287 Registered office changed on 30/11/07 from: 18 rothesay road luton LU1 1QT
03 Jul 2007 288a New director appointed
17 Jun 2007 288b Director resigned
17 Jun 2007 288b Secretary resigned
17 Jun 2007 288a New secretary appointed
29 May 2007 AA Total exemption small company accounts made up to 31 March 2007
18 Jan 2007 363s Return made up to 31/12/06; full list of members