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TELOS PARTNERS GROUP LIMITED

Company number 03941660

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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)
27 Nov 2012 TM01 Termination of appointment of Christopher Heald as a director
09 Nov 2012 AA Full accounts made up to 31 July 2012
25 Jun 2012 AP01 Appointment of Mr Jonathan Ian Siddons as a director
25 Jun 2012 AP01 Appointment of Mr Robin Andrew Shorrick as a director
25 Jun 2012 AP01 Appointment of Mr Alan Barry Clive Davies as a director
25 Jun 2012 AP01 Appointment of Mr Peter Clifford Ward as a director
03 Apr 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
05 Jan 2012 SH06 Cancellation of shares. Statement of capital on 5 January 2012
  • GBP 436,620
19 Dec 2011 SH03 Purchase of own shares.
02 Dec 2011 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
15 Nov 2011 AA Full accounts made up to 31 July 2011
29 Mar 2011 TM01 Termination of appointment of Andrew Wilson as a director
28 Mar 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
21 Dec 2010 TM01 Termination of appointment of Alan Davies as a director
03 Nov 2010 AA Full accounts made up to 31 July 2010
25 Mar 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
01 Dec 2009 AA Full accounts made up to 31 July 2009
07 Oct 2009 CH03 Secretary's details changed for Elizabeth Cope on 1 October 2009
06 Oct 2009 CH01 Director's details changed for Andrew Steven Wilson on 1 October 2009
06 Oct 2009 CH01 Director's details changed for Eva Beazley on 1 October 2009
06 Oct 2009 CH01 Director's details changed for Christopher John Heald on 1 October 2009
06 Oct 2009 CH01 Director's details changed for Alan Davies on 1 October 2009
01 Apr 2009 88(2) Capitals not rolled up
01 Apr 2009 88(2) Capitals not rolled up
01 Apr 2009 88(2) Capitals not rolled up