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TELFORD MANN LIMITED

Company number 02318036

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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)
09 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-28
18 Sep 2017 CS01 Confirmation statement made on 10 September 2017 with updates
17 Jul 2017 CH01 Director's details changed for Ms Jilly Louise Mann on 13 July 2017
30 Jan 2017 AA Full accounts made up to 30 September 2016
13 Sep 2016 CS01 Confirmation statement made on 10 September 2016 with updates
07 Mar 2016 TM02 Termination of appointment of Adrian Clive Urquhart as a secretary on 11 February 2016
07 Mar 2016 AP03 Appointment of Mrs Barbara Ann Sandbach as a secretary on 11 February 2016
03 Feb 2016 AA Full accounts made up to 30 September 2015
19 Jan 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Jan 2016 SH06 Cancellation of shares. Statement of capital on 22 October 2015
  • GBP 24,974
19 Jan 2016 SH03 Purchase of own shares.
21 Dec 2015 TM02 Termination of appointment of Gerard John Mallaghan as a secretary on 7 December 2015
11 Sep 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 28,380
01 Sep 2015 CH03 Secretary's details changed for Mr Gerard John Mallaghan on 1 September 2015
06 Feb 2015 AA Full accounts made up to 30 September 2014
09 Oct 2014 CH01 Director's details changed for Mr Jonathan Martin Wilson Telford on 2 October 2014
23 Sep 2014 AP03 Appointment of Mr Gerard John Mallaghan as a secretary on 18 September 2014
11 Sep 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 28,380
24 Jan 2014 AA Group of companies' accounts made up to 30 September 2013
09 Oct 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 28,380
30 Jan 2013 AA Group of companies' accounts made up to 30 September 2012
19 Sep 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
23 May 2012 CH01 Director's details changed for Ms Jilly Louise Mann on 27 April 2012
22 Feb 2012 AA Group of companies' accounts made up to 30 September 2011
26 Oct 2011 SH02 Statement of capital on 30 September 2011
  • GBP 28,380