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THE TELECOM RECYCLING SHOP LIMITED

Company number 07183835

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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)
01 Apr 2015	AP01	Appointment of Emma Haselip as a director on 16 March 2015	View PDF Appointment of Emma Haselip as a director on 16 March 2015 - link opens in a new window - 3 pages (3 pages)
25 Feb 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages)
22 Oct 2014	TM01	Termination of appointment of Emma Jane Haselip as a director on 13 October 2014	View PDF Termination of appointment of Emma Jane Haselip as a director on 13 October 2014 - link opens in a new window - 2 pages (2 pages)
22 Oct 2014	TM01	Termination of appointment of Mark Haselip as a director on 13 October 2014	View PDF Termination of appointment of Mark Haselip as a director on 13 October 2014 - link opens in a new window - 2 pages (2 pages)
07 Sep 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
07 Sep 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)
12 Mar 2014	AR01	Annual return made up to 10 March 2014 with full list of shareholders	View PDF Annual return made up to 10 March 2014 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
20 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
15 Nov 2013	AA01	Current accounting period extended from 31 March 2014 to 30 June 2014	View PDF Current accounting period extended from 31 March 2014 to 30 June 2014 - link opens in a new window - 1 page (1 page)
12 Aug 2013	AD01	Registered office address changed from 1 Harbour House Harbour Way Shoreham-by-Sea West Sussex BN43 5HZ England on 12 August 2013	View PDF Registered office address changed from 1 Harbour House Harbour Way Shoreham-by-Sea West Sussex BN43 5HZ England on 12 August 2013 - link opens in a new window - 1 page (1 page)
12 Apr 2013	AR01	Annual return made up to 10 March 2013 with full list of shareholders	View PDF Annual return made up to 10 March 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
08 Feb 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 9 pages (9 pages)
21 Jan 2013	CH01	Director's details changed for Mark Haselip on 16 January 2013	View PDF Director's details changed for Mark Haselip on 16 January 2013 - link opens in a new window - 3 pages (3 pages)
21 Jan 2013	CH01	Director's details changed for Mrs Emma Jane Haselip on 16 January 2013	View PDF Director's details changed for Mrs Emma Jane Haselip on 16 January 2013 - link opens in a new window - 3 pages (3 pages)
22 May 2012	AR01	Annual return made up to 10 March 2012 with full list of shareholders	View PDF Annual return made up to 10 March 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
28 Mar 2012	AP01	Appointment of Emma Haselip as a director on 9 January 2012	View PDF Appointment of Emma Haselip as a director on 9 January 2012 - link opens in a new window - 2 pages (2 pages)
09 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
29 Nov 2011	AP01	Appointment of Mark Haselip as a director on 1 September 2011	View PDF Appointment of Mark Haselip as a director on 1 September 2011 - link opens in a new window - 3 pages (3 pages)
13 Sep 2011	AP01	Appointment of Mr Vaughan Joseph Curtis as a director on 1 September 2011	View PDF Appointment of Mr Vaughan Joseph Curtis as a director on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
05 Apr 2011	AR01	Annual return made up to 10 March 2011 with full list of shareholders	View PDF Annual return made up to 10 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Jul 2010	AD01	Registered office address changed from 31 High Street Shoreham by Sea West Sussex BN43 5DD United Kingdom on 26 July 2010	View PDF Registered office address changed from 31 High Street Shoreham by Sea West Sussex BN43 5DD United Kingdom on 26 July 2010 - link opens in a new window - 1 page (1 page)
10 Mar 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 44 pages (44 pages)

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