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TELCO ESTATES LIMITED

Company number 02479028

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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)
02 Aug 2007 288b Secretary resigned;director resigned
12 Jul 2007 AA Accounts for a small company made up to 30 September 2006
26 Apr 2007 363a Return made up to 09/03/07; full list of members
17 May 2006 AA Accounts for a small company made up to 30 September 2005
26 Apr 2006 288b Director resigned
24 Mar 2006 363a Return made up to 09/03/06; full list of members
23 Sep 2005 288c Secretary's particulars changed;director's particulars changed
13 Jun 2005 AA Accounts for a small company made up to 30 September 2004
05 Apr 2005 288a New director appointed
05 Apr 2005 288a New secretary appointed
05 Apr 2005 288b Secretary resigned
23 Mar 2005 363a Return made up to 09/03/05; full list of members
23 Mar 2005 288a New director appointed
02 Aug 2004 AA Accounts for a small company made up to 30 September 2003
08 Dec 2003 88(2)R Ad 18/11/03--------- £ si 2801000@1=2801000 £ ic 1000/2802000
24 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Nov 2003 123 £ nc 1000/2802000 18/11/03
06 Aug 2003 AA Accounts for a small company made up to 30 September 2002
03 Apr 2003 363a Return made up to 09/03/03; full list of members
06 Jul 2002 AA Accounts for a small company made up to 30 September 2001
14 Jun 2002 363a Return made up to 09/03/02; full list of members
04 Jun 2001 AA Accounts for a small company made up to 30 September 2000
26 Apr 2001 363a Return made up to 09/03/01; full list of members