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TELECOM SPARES LIMITED

Company number 06268911

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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)
08 Oct 2014	TM01	Termination of appointment of Anthony Cunnane as a director on 13 August 2014	View PDF Termination of appointment of Anthony Cunnane as a director on 13 August 2014 - link opens in a new window - 1 page (1 page)
30 Jun 2014	AR01	Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 100	View PDF Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 100 - link opens in a new window - 5 pages (5 pages)
13 Jun 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
13 Jun 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Jun 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
13 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 25 pages (25 pages)
26 Feb 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 4 pages (4 pages)
20 Jun 2013	AR01	Annual return made up to 5 June 2013 with full list of shareholders	View PDF Annual return made up to 5 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 5 pages (5 pages)
28 Jun 2012	AD01	Registered office address changed from 590 Green Lanes Palmers Green London N13 5RY on 28 June 2012	View PDF Registered office address changed from 590 Green Lanes Palmers Green London N13 5RY on 28 June 2012 - link opens in a new window - 1 page (1 page)
27 Jun 2012	AR01	Annual return made up to 5 June 2012 with full list of shareholders	View PDF Annual return made up to 5 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Jun 2012	CH01	Director's details changed for Robert Oliver Cunnane on 25 June 2012	View PDF Director's details changed for Robert Oliver Cunnane on 25 June 2012 - link opens in a new window - 2 pages (2 pages)
27 Jun 2012	CH01	Director's details changed for Anthony Cunnane on 25 June 2012	View PDF Director's details changed for Anthony Cunnane on 25 June 2012 - link opens in a new window - 2 pages (2 pages)
27 Jun 2012	CH03	Secretary's details changed for Robert Oliver Cunnane on 25 June 2012	View PDF Secretary's details changed for Robert Oliver Cunnane on 25 June 2012 - link opens in a new window - 1 page (1 page)
18 Nov 2011	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 5 pages (5 pages)
22 Jun 2011	AR01	Annual return made up to 5 June 2011 with full list of shareholders	View PDF Annual return made up to 5 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Feb 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 4 pages (4 pages)
30 Jun 2010	AR01	Annual return made up to 5 June 2010 with full list of shareholders	View PDF Annual return made up to 5 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Jun 2010	CH01	Director's details changed for Robert Oliver Cunnane on 1 October 2009	View PDF Director's details changed for Robert Oliver Cunnane on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
30 Jun 2010	CH01	Director's details changed for Anthony Cunnane on 1 October 2009	View PDF Director's details changed for Anthony Cunnane on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 4 pages (4 pages)
01 Jul 2009	363a	Return made up to 05/06/09; full list of members	View PDF Return made up to 05/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
16 Jun 2009	288a	Director and secretary appointed robert oliver cunnane	View PDF Director and secretary appointed robert oliver cunnane - link opens in a new window - 2 pages (2 pages)
11 Jun 2009	288c	Director's change of particulars / anthony cunnane / 25/05/2009	View PDF Director's change of particulars / anthony cunnane / 25/05/2009 - link opens in a new window - 1 page (1 page)
11 Jun 2009	288b	Appointment terminated secretary thomas cunnane	View PDF Appointment terminated secretary thomas cunnane - link opens in a new window - 1 page (1 page)

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TELECOM SPARES LIMITED

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