THE TELLUS MATER FOUNDATION LIMITED
Company number 03750774
- Company Overview for THE TELLUS MATER FOUNDATION LIMITED (03750774)
- Filing history for THE TELLUS MATER FOUNDATION LIMITED (03750774)
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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) |
|---|---|---|---|
| 18 Nov 2014 | AA | Full accounts made up to 5 April 2014 | |
| 29 Apr 2014 | AR01 | Annual return made up to 12 April 2014 no member list | |
| 20 Nov 2013 | AA | Accounts made up to 5 April 2013 | |
| 01 Oct 2013 | RESOLUTIONS |
Resolutions
|
|
| 17 Apr 2013 | AR01 | Annual return made up to 12 April 2013 no member list | |
| 20 Nov 2012 | AP03 | Appointment of Mrs Paula Mary Doraisamy as a secretary | |
| 20 Nov 2012 | TM02 | Termination of appointment of Fiona Fowler as a secretary | |
| 20 Nov 2012 | CH01 | Director's details changed for Nicola Elizabeth Arbib on 20 November 2012 | |
| 20 Nov 2012 | CH01 | Director's details changed for Mr James Ashley Arbib on 20 November 2012 | |
| 31 Oct 2012 | AA | Accounts made up to 5 April 2012 | |
| 19 Sep 2012 | AD01 | Registered office address changed from the Old Rectory 17 Thameside Henley on Thames Oxfordshire RG9 1BH on 19 September 2012 | |
| 15 Jun 2012 | TM02 | Termination of appointment of Boodle Hatfield Secretarial Limited as a secretary | |
| 13 Jun 2012 | AP03 | Appointment of Fiona Claire Fowler as a secretary | |
| 08 Jun 2012 | AD01 | Registered office address changed from 89 New Bond Street London W1S 1DA on 8 June 2012 | |
| 04 May 2012 | AR01 | Annual return made up to 12 April 2012 no member list | |
| 24 Jan 2012 | RESOLUTIONS |
Resolutions
|
|
| 03 Jan 2012 | AA | Accounts made up to 5 April 2011 | |
| 26 Apr 2011 | AR01 | Annual return made up to 12 April 2011 no member list | |
| 03 Dec 2010 | AA | Accounts made up to 5 April 2010 | |
| 23 Apr 2010 | AR01 | Annual return made up to 12 April 2010 no member list | |
| 23 Apr 2010 | CH01 | Director's details changed for Nicola Elizabeth Arbib on 12 April 2010 | |
| 23 Apr 2010 | CH04 | Secretary's details changed for Boodle Hatfield Secretarial Limited on 12 April 2010 | |
| 23 Nov 2009 | AA | Accounts made up to 5 April 2009 | |
| 28 May 2009 | 363a | Annual return made up to 12/04/09 | |
| 24 Nov 2008 | AA | Accounts made up to 5 April 2008 |