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TEL UK LTD

Company number 05096645

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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)
16 Apr 2013 CH03 Secretary's details changed for Mr Richard John Eady on 1 October 2009
16 Apr 2013 CH01 Director's details changed for Mr Richard John Eady on 1 October 2009
16 Apr 2013 CH01 Director's details changed for Mr Andrew Michael Eady on 10 October 2010
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
18 May 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
25 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
28 Jun 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
28 Jun 2011 AP01 Appointment of Mr John Graham Eady as a director
28 Jun 2011 AD01 Registered office address changed from Unit 2 Wen Nest Road Glossop Lancashire SK13 8HB on 28 June 2011
08 Mar 2011 AD01 Registered office address changed from 388/400 Manchester Road Rochdale Lancashire OL11 4NW United Kingdom on 8 March 2011
24 Sep 2010 AA Total exemption small company accounts made up to 30 April 2010
09 Apr 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
09 Apr 2010 CH01 Director's details changed for Mr Richard John Eady on 6 April 2010
09 Apr 2010 CH01 Director's details changed for Mr Andrew Michael Eady on 6 April 2010
08 Mar 2010 AD01 Registered office address changed from 12-14 Church Street Ecclesfield Sheffield S35 9WE on 8 March 2010
09 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
02 Jul 2009 363a Return made up to 06/04/09; full list of members
27 Feb 2009 AA Accounts for a dormant company made up to 30 April 2008
23 Feb 2009 88(2) Ad 20/02/09\gbp si 1@1=1\gbp ic 99/100\
23 Feb 2009 288a Secretary appointed mr richard john eady
23 Feb 2009 288b Appointment terminated secretary anthony broadhead
23 Feb 2009 288b Appointment terminated director russell broadhead
23 Feb 2009 288a Director appointed mr andrew michael eady
23 Feb 2009 288b Appointment terminated director anthony broadhead
23 Feb 2009 288a Director appointed mr richard john eady