TELEFRAME LIMITED

Company number 03549839

Date	Type	Description	View / Download
12 Apr 2002	363s	Return made up to 07/04/02; full list of members	(6 pages)
09 Jan 2002	AA	Total exemption full accounts made up to 5 April 2001	(10 pages)
13 Aug 2001	AA	Full accounts made up to 5 April 2000	(10 pages)
15 May 2001	363s	Return made up to 21/04/01; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
14 Mar 2001	395	Particulars of mortgage/charge	(3 pages)
20 Dec 2000	395	Particulars of mortgage/charge	(3 pages)
18 Oct 2000	395	Particulars of mortgage/charge	(3 pages)
13 Sep 2000	395	Particulars of mortgage/charge	(3 pages)
06 Jul 2000	395	Particulars of mortgage/charge	(3 pages)
06 Jul 2000	395	Particulars of mortgage/charge	(3 pages)
06 Jul 2000	395	Particulars of mortgage/charge	(3 pages)
29 Apr 2000	395	Particulars of mortgage/charge	(3 pages)
27 Apr 2000	363s	Return made up to 21/04/00; full list of members 363(288) ‐ Secretary resigned	(7 pages)
27 Apr 2000	288a	New secretary appointed	(2 pages)
16 Jun 1999	AA	Full accounts made up to 5 April 1999	(11 pages)
19 May 1999	363s	Return made up to 21/04/99; full list of members	(6 pages)
24 Mar 1999	88(2)R	Ad 18/03/99--------- £ si 2@1=2 £ ic 2/4	(2 pages)
24 Mar 1999	288a	New secretary appointed;new director appointed	(2 pages)
24 Mar 1999	225	Accounting reference date shortened from 30/04/99 to 31/03/99	(1 page)
24 Mar 1999	287	Registered office changed on 24/03/99 from: camrose north school camrose haverfordwest pembrokeshire SA62 6JW	(1 page)
20 May 1998	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
20 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
19 May 1998	287	Registered office changed on 19/05/98 from: regent house 316 beulah hill london SE19 3HF	(1 page)
19 May 1998	288b	Director resigned	(1 page)
19 May 1998	288b	Secretary resigned	(1 page)

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