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TELEPHONE RECORDERS DIRECT LIMITED

Company number 04679145

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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)
19 Oct 2014 AD01 Registered office address changed from 86-88 South Ealing Road Ealing London W5 4QB to 7-8 Ritz Parade Western Avenue London W5 3RA on 19 October 2014
04 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
17 Mar 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 100
30 Sep 2013 AA01 Previous accounting period extended from 31 December 2012 to 30 June 2013
25 Mar 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
25 Mar 2013 CH03 Secretary's details changed for Stephen Thurston on 1 February 2013
25 Mar 2013 CH01 Director's details changed for Mr Stephen Thurston on 1 February 2013
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Mar 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
17 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Apr 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
14 Apr 2011 CH03 Secretary's details changed for Stephen Thurston on 25 February 2011
14 Apr 2011 CH01 Director's details changed for Mr Stephen Thurston on 26 February 2011
16 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Mar 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
26 Mar 2010 CH01 Director's details changed for Stephen Thurston on 26 March 2010
15 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
25 Mar 2009 363a Return made up to 26/02/09; full list of members
27 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
27 Feb 2008 363a Return made up to 26/02/08; full list of members
24 May 2007 AA Total exemption small company accounts made up to 31 December 2006
03 Apr 2007 363a Return made up to 26/02/07; full list of members
18 Dec 2006 363a Return made up to 26/02/06; full list of members
25 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
08 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004