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THE TELLUS MATER FOUNDATION LIMITED

Company number 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)
10 Nov 2008 288a Director appointed nicola elizabeth arbib
10 Nov 2008 288b Appointment terminated director anne arbib
06 May 2008 363a Annual return made up to 12/04/08
29 Nov 2007 AA Accounts made up to 5 April 2007
11 Jun 2007 288c Director's particulars changed
18 May 2007 363a Annual return made up to 12/04/07
25 Jan 2007 AA Accounts made up to 5 April 2006
15 Nov 2006 MEM/ARTS Memorandum and Articles of Association
06 Nov 2006 CERTNM Company name changed the james arbib charitable found ation LIMITED\certificate issued on 06/11/06
28 Apr 2006 363s Annual return made up to 12/04/06
30 Jan 2006 AA Accounts made up to 5 April 2005
09 May 2005 363s Annual return made up to 12/04/05
  • 363(288) ‐ Secretary's particulars changed
24 Jan 2005 AA Accounts made up to 5 April 2004
22 Dec 2004 287 Registered office changed on 22/12/04 from: 61 brook street london W1Y 2BL
11 May 2004 363s Annual return made up to 12/04/04
  • 363(288) ‐ Director's particulars changed
31 Mar 2004 MEM/ARTS Memorandum and Articles of Association
31 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2004 AA Accounts made up to 5 April 2003
01 Jun 2003 363s Annual return made up to 12/04/03
23 May 2003 288a New director appointed
23 May 2003 288b Director resigned
10 Feb 2003 AA Accounts made up to 5 April 2002
04 Dec 2002 AUD Auditor's resignation
20 Jun 2002 363s Annual return made up to 12/04/02
27 Feb 2002 AA Accounts made up to 5 April 2001