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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)
26 Oct 2011 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
18 Oct 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
18 Oct 2011 CH01 Director's details changed for Mr Frederick Murphy on 1 June 2011
18 Oct 2011 CH01 Director's details changed for Ms Jilly Louise Mann on 1 June 2011
23 Sep 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Redemption of shares 16/06/2011
23 Sep 2011 SH02 Statement of capital on 16 June 2011
  • GBP 56,760
23 Jun 2011 AA Group of companies' accounts made up to 30 September 2010
09 Nov 2010 TM01 Termination of appointment of Keith Panter as a director
20 Sep 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
20 Sep 2010 AD03 Register(s) moved to registered inspection location
20 Sep 2010 AD02 Register inspection address has been changed
20 Sep 2010 CH01 Director's details changed for Mr Jonathan Martin Wilson Telford on 1 October 2009
20 Sep 2010 CH01 Director's details changed for Mr Frederick Murphy on 1 October 2009
20 Sep 2010 CH01 Director's details changed for Mr Keith George Panter on 1 October 2009
20 Sep 2010 CH01 Director's details changed for Ms Jilly Louise Mann on 1 October 2009
20 Sep 2010 CH01 Director's details changed for Mr Andrew Christopher Hancock on 1 October 2009
20 Sep 2010 CH03 Secretary's details changed for Mr Adrian Clive Urquhart on 1 June 2010
02 Jul 2010 AA Group of companies' accounts made up to 30 September 2009
18 Nov 2009 TM02 Termination of appointment of Keith Panter as a secretary
18 Nov 2009 AP03 Appointment of Mr Adrian Clive Urquhart as a secretary
13 Oct 2009 CH01 Director's details changed for Mr Keith George Panter on 12 October 2009
13 Oct 2009 CH03 Secretary's details changed for Mr Keith George Panter on 12 October 2009
13 Oct 2009 CH01 Director's details changed for Mr Jonthan Martin Wilson Telford on 12 October 2009
13 Oct 2009 CH01 Director's details changed for Mr Adrian Clive Urquhart on 12 October 2009
13 Oct 2009 CH01 Director's details changed for Mr Andrew Christopher Hancock on 12 October 2009