- Company Overview for MA TELEPHONE HOUSE LIMITED (03128043)
- Filing history for MA TELEPHONE HOUSE LIMITED (03128043)
- People for MA TELEPHONE HOUSE LIMITED (03128043)
- Charges for MA TELEPHONE HOUSE LIMITED (03128043)
- More for MA TELEPHONE HOUSE LIMITED (03128043)
| 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) |
|---|---|---|---|
| 17 Dec 2012 | AA | Accounts made up to 31 March 2012 | |
| 13 Dec 2012 | AR01 | Annual return made up to 20 November 2012 with full list of shareholders | |
| 18 Jan 2012 | AR01 | Annual return made up to 20 November 2011 with full list of shareholders | |
| 12 Dec 2011 | AA | Accounts for a small company made up to 31 March 2011 | |
| 30 Nov 2011 | TM02 | Termination of appointment of Anna Nelson-Roberts as a secretary | |
| 30 Nov 2011 | TM01 | Termination of appointment of Cyril Foux as a director | |
| 21 Jan 2011 | AR01 | Annual return made up to 20 November 2010 with full list of shareholders | |
| 04 Jan 2011 | AA | Accounts made up to 31 March 2010 | |
| 23 Nov 2010 | AD01 | Registered office address changed from 25 Harley Street London W1N 2BR on 23 November 2010 | |
| 18 Jan 2010 | AA | Accounts for a small company made up to 31 March 2009 | |
| 03 Dec 2009 | AR01 | Annual return made up to 20 November 2009 with full list of shareholders | |
| 13 Feb 2009 | AA | Accounts made up to 31 March 2008 | |
| 11 Dec 2008 | 363a | Return made up to 20/11/08; full list of members | |
| 04 Sep 2008 | 288c | Secretary's change of particulars / anna nelson-roberts / 02/06/2008 | |
| 28 Jan 2008 | AA | Accounts made up to 31 March 2007 | |
| 03 Dec 2007 | 363a | Return made up to 20/11/07; full list of members | |
| 21 Jan 2007 | AA | Accounts made up to 31 March 2006 | |
| 12 Dec 2006 | 363a | Return made up to 20/11/06; full list of members | |
| 09 May 2006 | RESOLUTIONS |
Resolutions
|
|
| 27 Nov 2005 | 363a | Return made up to 20/11/05; full list of members | |
| 01 Nov 2005 | AA | Accounts for a small company made up to 31 March 2005 | |
| 31 Jan 2005 | AA | Accounts for a small company made up to 31 March 2004 | |
| 12 Jan 2005 | 403a | Declaration of satisfaction of mortgage/charge | |
| 30 Dec 2004 | 395 | Particulars of mortgage/charge | |
| 08 Dec 2004 | 363a | Return made up to 20/11/04; full list of members |