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TELLUS EDUCATION GROUP LIMITED

Company number 03029969

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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)
16 May 2016 TM01 Termination of appointment of Andrew James Knott as a director on 1 March 2016
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Sep 2015 AA01 Previous accounting period shortened from 31 March 2015 to 31 December 2014
17 Sep 2015 AP01 Appointment of Mr Andrew James Knott as a director on 30 March 2015
22 Jun 2015 CERTNM Company name changed tellus LIMITED\certificate issued on 22/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-10
01 Apr 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 106
01 Apr 2015 CH03 Secretary's details changed for Mr Neil Anthony Pick on 1 April 2015
01 Apr 2015 CH01 Director's details changed for Mr Neil Anthony Pick on 1 April 2015
05 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
17 Apr 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 106
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Apr 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Apr 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
24 Apr 2012 CH02 Director's details changed for Tellus Group Ltd on 5 March 2012
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Aug 2011 AD01 Registered office address changed from Tellus House, Bedford Park Villas, Plymouth Devon PL4 8HL on 16 August 2011
13 Jun 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
25 May 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
25 May 2010 CH02 Director's details changed for Tellus Group Ltd on 5 March 2010
19 Jan 2010 SH01 Statement of capital following an allotment of shares on 28 December 2009
  • GBP 106
19 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re classify shares 28/12/2009
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
07 Jul 2009 395 Particulars of a mortgage or charge / charge no: 1