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TELEOLOGIC LIMITED

Company number 02623511

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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 Jul 2015 AD01 Registered office address changed from Lion House Muspole Street Norwich Norfolk NR3 1DJ to Suite 4F St Crispins House Duke Street Norwich NR3 1PD on 30 July 2015
16 Jul 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 2,990
01 Jul 2015 SH06 Cancellation of shares. Statement of capital on 5 June 2015
  • GBP 2,990.00
01 Jul 2015 SH03 Purchase of own shares.
26 May 2015 TM02 Termination of appointment of Roger Matthew Jackson as a secretary on 26 May 2015
29 Oct 2014 SH06 Cancellation of shares. Statement of capital on 31 July 2014
  • GBP 4,000
29 Oct 2014 SH03 Purchase of own shares.
18 Jul 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 5,000
16 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Feb 2014 MEM/ARTS Memorandum and Articles of Association
20 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Jul 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
06 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Jul 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
20 Jul 2012 CH03 Secretary's details changed for Roger Matthew Jackson on 7 June 2012
15 Jul 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
06 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
27 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Jul 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
19 Jul 2010 CH01 Director's details changed for Hugh Christopher Francis Scott on 25 June 2010
30 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
22 Jul 2009 363a Return made up to 25/06/09; full list of members
18 Jul 2008 363a Return made up to 25/06/08; full list of members
13 Jun 2008 AA Total exemption small company accounts made up to 31 March 2008