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TELVAR LIMITED

Company number 02540889

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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)
30 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
21 Oct 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 4
28 Aug 2014 AP01 Appointment of Mr Robert Anthony Merrell as a director on 27 August 2014
10 Jul 2014 TM01 Termination of appointment of Sean Turner as a director
16 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
05 Oct 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-10-05
  • GBP 4
05 Oct 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
04 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
15 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 2
12 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
05 Oct 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
16 Nov 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
16 Nov 2010 CH01 Director's details changed for Mr Sean Turner on 1 December 2009
16 Nov 2010 CH01 Director's details changed for Mrs Glenys Jean Turner on 1 December 2009
16 Nov 2010 CH01 Director's details changed for Mr Kevin Richard Turner on 1 December 2009
16 Nov 2010 CH03 Secretary's details changed for Glenys Jean Turner on 1 December 2009
03 Aug 2010 AA Total exemption small company accounts made up to 31 January 2010
21 Oct 2009 AA Total exemption small company accounts made up to 31 January 2009
12 Oct 2009 AR01 Annual return made up to 18 September 2009 with full list of shareholders
21 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
13 Oct 2008 363a Return made up to 18/09/08; full list of members
13 Oct 2008 288c Director's change of particulars / sean turner / 10/10/2008
13 Oct 2008 288c Director's change of particulars / sean turner / 10/10/2008
08 Sep 2008 287 Registered office changed on 08/09/2008 from unit 1 park venture centre park street bridgtown cannock staffordshire WS11 0BT
16 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007