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TELEPURE LIMITED

Company number 06038597

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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)
29 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
15 May 2014 AR01 Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 600
29 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
03 Feb 2014 AD01 Registered office address changed from 9 Grafton Way Basingstoke Hampshire RG22 6HY England on 3 February 2014
14 Jan 2014 TM01 Termination of appointment of Cary Knapton as a director
31 Oct 2013 AA01 Previous accounting period extended from 31 March 2013 to 31 July 2013
20 Sep 2013 AD01 Registered office address changed from the Annexe Field House Barn Chineham Lane Sherborne St John Basingstoke Hampshire RG24 9LR on 20 September 2013
09 May 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders
09 May 2013 AP01 Appointment of Mr Richard Andrew Brown as a director
18 Feb 2013 AA Total exemption small company accounts made up to 31 March 2012
08 Jun 2012 SH01 Statement of capital following an allotment of shares on 16 April 2010
  • GBP 600
08 Jun 2012 SH01 Statement of capital following an allotment of shares on 22 December 2009
  • GBP 300
22 May 2012 AP01 Appointment of Mr David William Donkin Mcturk as a director
22 May 2012 TM01 Termination of appointment of Paul Collins as a director
22 May 2012 TM01 Termination of appointment of Barry Webb as a director
22 May 2012 TM02 Termination of appointment of Tina Collins as a secretary
11 May 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
25 Apr 2012 AD01 Registered office address changed from 7a King Street Frome Somerset BA11 1BH on 25 April 2012
05 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
19 May 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
10 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Apr 2010 AR01 Annual return made up to 21 April 2010 with full list of shareholders
22 Apr 2010 CH01 Director's details changed for Cary Paul Khapton on 21 April 2010
18 Mar 2010 CERTNM Company name changed syxth LIMITED\certificate issued on 18/03/10
  • RES15 ‐ Change company name resolution on 2010-03-15
18 Mar 2010 CONNOT Change of name notice