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TELVEN LIMITED

Company number 03275553

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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 Nov 2004 363s Return made up to 08/11/04; full list of members
05 Feb 2004 AA Total exemption full accounts made up to 31 March 2003
09 Dec 2003 363s Return made up to 08/11/03; full list of members
14 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
24 Dec 2002 363s Return made up to 08/11/02; full list of members
05 Feb 2002 AA Total exemption full accounts made up to 31 March 2001
04 Dec 2001 363s Return made up to 08/11/01; full list of members
29 Dec 2000 88(2)R Ad 01/12/00--------- £ si 40000@1=40000 £ ic 1/40001
14 Dec 2000 123 Nc inc already adjusted 01/12/00
14 Dec 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 Dec 2000 363s Return made up to 08/11/00; full list of members
09 Dec 2000 395 Particulars of mortgage/charge
17 Nov 2000 AA Full accounts made up to 31 March 2000
23 Jan 2000 AA Full accounts made up to 31 March 1999
08 Dec 1999 363s Return made up to 08/11/99; full list of members
01 Sep 1999 395 Particulars of mortgage/charge
25 Nov 1998 363s Return made up to 08/11/98; no change of members
03 Sep 1998 AA Full accounts made up to 31 March 1998
04 Dec 1997 363s Return made up to 08/11/97; full list of members
03 Mar 1997 288a New secretary appointed
03 Mar 1997 288a New director appointed
03 Mar 1997 287 Registered office changed on 03/03/97 from: 52 mucklow hill halesowen birmingham B62 8BL
03 Mar 1997 225 Accounting reference date extended from 30/11/97 to 31/03/98
20 Dec 1996 288b Secretary resigned
20 Dec 1996 288b Director resigned