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TELFA LIMITED

Company number 06395885

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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)
17 Nov 2009 CH01 Director's details changed for Frahcischs Antonius Maria Knuppe on 10 October 2009
17 Nov 2009 CH01 Director's details changed for Richard Isham on 10 October 2009
17 Nov 2009 CH04 Secretary's details changed for Breams Registrars and Nominees Limited on 10 October 2009
08 Sep 2009 288a Director appointed richard isham
08 Sep 2009 288b Appointment terminated director julian cuppage
03 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
15 Jul 2009 288b Appointment terminated director ines wouters
08 Dec 2008 363a Annual return made up to 10/10/08
07 Dec 2007 MEM/ARTS Memorandum and Articles of Association
07 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2007 288a New director appointed
28 Nov 2007 288a New director appointed
28 Nov 2007 288a New director appointed
28 Nov 2007 288a New director appointed
28 Nov 2007 288a New director appointed
28 Nov 2007 288a New director appointed
28 Nov 2007 288a New director appointed
28 Nov 2007 288b Director resigned
28 Nov 2007 225 Accounting reference date extended from 31/10/08 to 31/12/08
28 Nov 2007 MEM/ARTS Memorandum and Articles of Association
28 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2007 MEM/ARTS Memorandum and Articles of Association
15 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2007 288a New director appointed
30 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 26/10/07