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TELELEASE LIMITED

Company number 05004236

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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)
13 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 1
13 Jan 2014 AD01 Registered office address changed from Blenheim House 24 Hidcote Drive Westcroft Milton Keynes Bucks MK4 4FH United Kingdom on 13 January 2014
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Feb 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
06 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
08 Oct 2010 AD01 Registered office address changed from 3 the Old Yard Lodge Farm Business Centre Castlethorpe Milton Keynes MK19 7ES on 8 October 2010
01 Feb 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
01 Feb 2010 CH01 Director's details changed for Michael Adrian Shaw on 29 January 2010
23 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
31 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
27 Jan 2009 363a Return made up to 29/12/08; full list of members
27 Jan 2009 288b Appointment terminated secretary diana keegan
02 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
25 Jan 2008 363a Return made up to 29/12/07; full list of members
24 Jan 2008 288c Secretary's particulars changed
20 Mar 2007 363a Return made up to 29/12/06; full list of members
20 Mar 2007 288c Director's particulars changed
07 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
26 Apr 2006 363a Return made up to 29/12/05; full list of members
26 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
25 Jan 2005 363s Return made up to 29/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed