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TELFORD HOMES LIMITED

Company number 04118370

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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)
22 Dec 2014 AR01 Annual return made up to 14 December 2014 no member list
Statement of capital on 2014-12-22
  • GBP 5,972,691.4
24 Oct 2014 MR01 Registration of charge 041183700131, created on 23 October 2014
06 Oct 2014 MR01 Registration of charge 041183700130, created on 2 October 2014
09 Sep 2014 CH01 Director's details changed for Mrs Katie Rogers on 2 April 2012
12 Aug 2014 AA Group of companies' accounts made up to 31 March 2014
31 Jul 2014 MR01 Registration of charge 041183700129, created on 31 July 2014
18 Jul 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Jun 2014 CH01 Director's details changed for Jonathan Graham Di Stefano on 20 June 2014
23 May 2014 MR01 Registration of charge 041183700128
03 Jan 2014 AR01 Annual return made up to 14 December 2013 no member list
Statement of capital on 2014-01-03
  • GBP 5,902,604.4
03 Jan 2014 CH01 Director's details changed for Mr Andrew Graham Wiseman on 10 November 2013
03 Jan 2014 CH01 Director's details changed for Mr James Henry Furlong on 10 November 2013
03 Jan 2014 CH01 Director's details changed for Mark Alexander Parker on 10 November 2013
03 Jan 2014 CH01 Director's details changed for Jonathan Graham Di Stefano on 10 November 2013
03 Jan 2014 CH01 Director's details changed for David John Holland on 10 November 2013
03 Jan 2014 CH01 Director's details changed for David Leonard Durant on 10 November 2013
03 Jan 2014 CH01 Director's details changed for John Anthony Fitzgerald on 10 October 2013
03 Jan 2014 CH01 Director's details changed for Mr Robert Charles Clarke on 10 November 2013
23 Oct 2013 MR01 Registration of charge 041183700127
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
04 Oct 2013 MR01 Registration of charge 041183700126
02 Oct 2013 MR01 Registration of charge 041183700124
02 Oct 2013 MR01 Registration of charge 041183700125
01 Oct 2013 MR01 Registration of charge 041183700123
09 Jul 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
19 Jun 2013 AA Group of companies' accounts made up to 31 March 2013
  • ANNOTATION Pages were administratively removed from the accounts on 21/01/2014 as they contained unnecessary material