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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)
12 Oct 2009 CH01 Director's details changed for Ms Jilly Louise Mann on 12 October 2009
12 Oct 2009 CH01 Director's details changed for Mr Frederick Murphy on 12 October 2009
07 Oct 2009 AA Full accounts made up to 30 September 2008
30 Sep 2009 288a Director appointed ms jilly louise mann
17 Sep 2009 363a Return made up to 11/09/09; full list of members
02 Apr 2009 288b Appointment terminated director norman duncan
09 Feb 2009 363a Return made up to 11/09/08; full list of members; amend
28 Oct 2008 AA Full accounts made up to 30 September 2007
01 Oct 2008 288a Director appointed mr andrew christopher hancock
01 Oct 2008 288b Appointment terminated director richard sandbach
22 Sep 2008 363a Return made up to 11/09/08; full list of members
22 Sep 2008 190 Location of debenture register
22 Sep 2008 287 Registered office changed on 22/09/2008 from oakley house headway business park, 3 saxon way west corby northants NN18 9EZ
22 Sep 2008 353 Location of register of members
24 Jul 2008 287 Registered office changed on 24/07/2008 from sovereign house, 7 station road kettering northants NN15 7HH
08 Jul 2008 288c Director's change of particulars / jonathan telford / 23/06/2008
30 Oct 2007 SA Statement of affairs
30 Oct 2007 88(2)R Ad 02/10/07--------- £ si 150000@1=150000 £ ic 78380/228380
30 Oct 2007 88(2)R Ad 02/10/07--------- £ si 50000@1=50000 £ ic 28380/78380
15 Oct 2007 288a New director appointed
15 Oct 2007 123 Nc inc already adjusted 02/10/07
15 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Redeemable pref shares 02/10/07
15 Oct 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital