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TEL-E-PROM LIMITED

Company number 02682814

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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)
01 Mar 1999 363s Return made up to 30/01/99; full list of members
12 May 1998 AA Accounts for a small company made up to 31 January 1998
12 Feb 1998 363s Return made up to 30/01/98; no change of members
08 Jun 1997 AA Accounts for a small company made up to 30 January 1997
21 Mar 1997 363s Return made up to 30/01/97; no change of members
  • 363(288) ‐ Director's particulars changed
10 Mar 1997 225 Accounting reference date extended from 30/01/98 to 31/01/98
23 Oct 1996 AA Accounts for a small company made up to 30 January 1996
12 Aug 1996 287 Registered office changed on 12/08/96 from: unit 3A compton place business centre surrey avenue camberley surrey GU15 3DX
25 Feb 1996 363s Return made up to 30/01/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 May 1995 AA Accounts for a small company made up to 30 January 1995
09 Feb 1995 363s Return made up to 30/01/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/01/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
10 May 1994 AA Accounts for a small company made up to 30 January 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 January 1994
24 Feb 1994 363s Return made up to 30/01/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/01/94; no change of members
17 Jan 1994 287 Registered office changed on 17/01/94 from: 36 thames st weybridge surrey KT13 8JW
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 17/01/94 from: 36 thames st weybridge surrey KT13 8JW
25 May 1993 AA Accounts for a small company made up to 30 January 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 January 1993
25 Feb 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
09 Feb 1993 363s Return made up to 30/01/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/01/93; full list of members
12 Jun 1992 88(2)R Ad 09/06/92--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 09/06/92--------- £ si 98@1=98 £ ic 2/100
12 Jun 1992 224 Accounting reference date notified as 30/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/01
05 Feb 1992 287 Registered office changed on 05/02/92 from: admiral rodney house 17 church street walton on thames surrey KT12 2QP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/02/92 from: admiral rodney house 17 church street walton on thames surrey KT12 2QP
05 Feb 1992 288 Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;new director appointed
05 Feb 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
30 Jan 1992 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation