TELE HOLDINGS LIMITED

Company number 03671888

Date	Type	Description	View / Download
09 Nov 2011	AR01	Annual return made up to 8 November 2011 with full list of shareholders	(4 pages)
30 Sep 2011	CH01	Director's details changed for Mr Paul Antony Broadhurst on 30 September 2011	(2 pages)
26 Jul 2011	TM02	Termination of appointment of Andrew Chater as a secretary	(1 page)
26 Jul 2011	AP03	Appointment of Mrs Diane Marie Connolly as a secretary	(1 page)
17 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
24 Nov 2010	AR01	Annual return made up to 8 November 2010 with full list of shareholders	(4 pages)
20 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
16 Jun 2010	CH01	Director's details changed for Mr Paul Antony Broadhurst on 16 June 2010	(2 pages)
16 Jun 2010	CH01	Director's details changed for Mr Andrew John Gordon Chater on 16 June 2010	(2 pages)
16 Jun 2010	CH03	Secretary's details changed for Mr Andrew John Gordon Chater on 16 June 2010	(1 page)
09 Nov 2009	AR01	Annual return made up to 8 November 2009 with full list of shareholders	(6 pages)
09 Nov 2009	CH01	Director's details changed for Andrew John Gordon Chater on 9 November 2009	(2 pages)
09 Nov 2009	CH01	Director's details changed for Paul Antony Broadhurst on 9 November 2009	(2 pages)
27 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
04 Mar 2009	288b	Appointment terminated director michael nye	(1 page)
23 Jan 2009	288a	Director and secretary appointed andrew john gordon chater	(2 pages)
19 Jan 2009	363a	Return made up to 08/11/08; full list of members	(3 pages)
06 Nov 2008	288a	Director appointed mr michael richard nye	(1 page)
03 Nov 2008	AA	Accounts for a dormant company made up to 31 December 2007	(7 pages)
21 Oct 2008	288b	Appointment terminated secretary bryan levine	(1 page)
13 Nov 2007	363s	Return made up to 08/11/07; no change of members	(6 pages)
31 Jul 2007	AA	Full accounts made up to 31 December 2006	(9 pages)
23 Nov 2006	363s	Return made up to 08/11/06; full list of members	(6 pages)
10 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
09 Oct 2006	AA	Full accounts made up to 31 December 2005	(9 pages)