- Company Overview for TELE PROSPECTS LIMITED (05091787)
- Filing history for TELE PROSPECTS LIMITED (05091787)
- People for TELE PROSPECTS LIMITED (05091787)
- More for TELE PROSPECTS LIMITED (05091787)
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) |
---|---|---|---|
29 Mar 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
29 Jun 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
17 May 2017 | TM01 | Termination of appointment of Christopher John Hadland as a director on 17 May 2017 | |
04 Apr 2017 | CS01 | Confirmation statement made on 2 April 2017 with updates | |
15 Mar 2017 | AP01 | Appointment of Ms Sunita Nelson as a director on 15 March 2017 | |
20 Jan 2017 | CH01 | Director's details changed for Mr Parminder Nafir on 18 January 2017 | |
22 Nov 2016 | AP01 | Appointment of Mr Parminder Vikas Nafir as a director on 22 November 2016 | |
29 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
07 Apr 2016 | AR01 |
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
|
|
07 Apr 2016 | CH01 | Director's details changed for Christopher John Hadland on 1 March 2016 | |
07 Apr 2016 | CH01 | Director's details changed for Mr Steve Reid on 1 March 2016 | |
30 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
14 Apr 2015 | AR01 |
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
|
|
21 Jan 2015 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 2 April 2014 | |
10 Dec 2014 | AP03 | Appointment of Mr Parminder Nafir as a secretary on 10 December 2014 | |
10 Dec 2014 | TM02 | Termination of appointment of Vikas Tandon as a secretary on 10 December 2014 | |
25 Jun 2014 | TM01 | Termination of appointment of Andrew Goodwin as a director | |
24 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
19 Jun 2014 | AR01 |
Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-06-19
Statement of capital on 2015-01-21
|
|
19 Jun 2014 | CH01 | Director's details changed for Mr Vikas Tandon on 2 January 2014 | |
19 Jun 2014 | AD01 | Registered office address changed from C/O Bache Brown & Co. Ltd Swinford House Albion Street Brierley Hill West Midlands DY5 3EL United Kingdom on 19 June 2014 | |
19 Jun 2014 | CH03 | Secretary's details changed for Vikas Tandon on 1 January 2014 | |
23 Apr 2014 | SH02 | Sub-division of shares on 2 September 2013 | |
23 Apr 2014 | RESOLUTIONS |
Resolutions
|
|
18 Jul 2013 | AA | Total exemption small company accounts made up to 30 September 2012 |