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TELFER TRUST COMPANY LIMITED (THE)

Company number SC019077

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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)
28 Jul 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 4,000
09 Oct 2013 AA Total exemption full accounts made up to 31 March 2013
27 Aug 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27
04 Jun 2013 CH01 Director's details changed for Bryony Reid on 4 June 2013
16 Aug 2012 AA Full accounts made up to 31 March 2012
30 Jul 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
09 Dec 2011 AA Full accounts made up to 31 March 2011
27 Jul 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
10 Jun 2011 TM01 Termination of appointment of Doris Nisbet as a director
12 Apr 2011 TM01 Termination of appointment of Mark Vickers as a director
12 Apr 2011 TM01 Termination of appointment of Julia Reid as a director
12 Apr 2011 TM01 Termination of appointment of Claire Vickers as a director
28 Jul 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
27 Jul 2010 AA Full accounts made up to 31 March 2010
26 Jul 2010 CH01 Director's details changed for Bryony Reid on 9 November 2009
15 Jul 2010 CH01 Director's details changed for Dr Julia Reid on 1 August 2009
10 Dec 2009 CH01 Director's details changed for Bryony Reid on 16 November 2009
25 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)(a) 09/08/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jul 2009 AA Total exemption full accounts made up to 31 March 2009
28 Jul 2009 363a Return made up to 09/07/09; full list of members
14 Aug 2008 288b Appointment terminated secretary baker tilly chartered accountants
31 Jul 2008 363a Return made up to 09/07/08; full list of members
31 Jul 2008 288c Director's change of particulars / julia reid / 31/03/2008
30 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jul 2008 AA Total exemption full accounts made up to 31 March 2008