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TELEC DEVELOPMENTS LIMITED

Company number 03189512

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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)
13 Sep 2004 288c Secretary's particulars changed
13 Sep 2004 288c Director's particulars changed
10 May 2004 363s Return made up to 14/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Jan 2004 AA Total exemption small company accounts made up to 30 April 2003
26 Apr 2003 363s Return made up to 14/04/03; full list of members
28 Jan 2003 AA Total exemption small company accounts made up to 30 April 2002
21 May 2002 363s Return made up to 23/04/02; full list of members
23 Jan 2002 AA Total exemption small company accounts made up to 30 April 2001
27 Apr 2001 363s Return made up to 23/04/01; full list of members
01 Mar 2001 AA Accounts for a small company made up to 30 April 2000
02 May 2000 363s Return made up to 23/04/00; full list of members
01 Mar 2000 AA Accounts for a small company made up to 30 April 1999
18 Apr 1999 363s Return made up to 23/04/99; full list of members
31 Jan 1999 AA Accounts for a small company made up to 30 April 1998
30 Apr 1998 363s Return made up to 23/04/98; no change of members
27 Feb 1998 AA Accounts for a small company made up to 30 April 1997
07 May 1997 363s Return made up to 23/04/97; full list of members
03 Mar 1997 395 Particulars of mortgage/charge
09 May 1996 288 New secretary appointed
09 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 May 1996 88(2)R Ad 23/04/96--------- £ si 98@1=98 £ ic 2/100
09 May 1996 288 New director appointed
09 May 1996 287 Registered office changed on 09/05/96 from: eos house weston square barry south glamorgan CF63 2YF
09 May 1996 288 Secretary resigned
09 May 1996 288 Director resigned