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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)
10 Jun 2013 CH01 Director's details changed for Mr David Myles Campbell on 23 May 2013
23 Apr 2013 AD01 Registered office address changed from , First Floor Stuart House, Queensgate Britannia Road, Waltham Cross, Hertfordshire, EN8 7TF on 23 April 2013
09 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 122
23 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 121
12 Feb 2013 SH01 Statement of capital following an allotment of shares on 11 January 2013
  • GBP 5,005,973.2
11 Jan 2013 SH01 Statement of capital following an allotment of shares on 14 December 2012
  • GBP 5,000,000
10 Jan 2013 SH01 Statement of capital following an allotment of shares on 14 December 2011
  • GBP 5,000,000
10 Jan 2013 SH01 Statement of capital following an allotment of shares on 14 December 2011
  • GBP 5,000,000
10 Jan 2013 SH01 Statement of capital following an allotment of shares on 14 December 2011
  • GBP 5,000,000
18 Dec 2012 AR01 Annual return made up to 14 December 2012 no member list
18 Dec 2012 AD03 Register(s) moved to registered inspection location
18 Dec 2012 CH01 Director's details changed for David John Holland on 17 December 2012
18 Dec 2012 CH01 Director's details changed for Mr James Henry Furlong on 17 December 2012
18 Dec 2012 CH01 Director's details changed for Mr David Myles Campbell on 17 December 2012
18 Dec 2012 AD02 Register inspection address has been changed
30 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 120
05 Oct 2012 TM02 Termination of appointment of Sara Debenham as a secretary
05 Oct 2012 AP03 Appointment of Mr Richard Colin Ellis as a secretary
31 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 119
16 Jul 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 118
19 Jun 2012 AA Group of companies' accounts made up to 31 March 2012
15 May 2012 MG01 Particulars of a mortgage or charge / charge no: 117
03 May 2012 CH01 Director's details changed for Mr David Myles Campbell on 30 April 2012
27 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 106