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TELFORD HOMES (STRATFORD) LIMITED

Company number SC257170

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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)
23 Nov 2011 AP01 Appointment of Katie Rogers as a director
23 Nov 2011 TM01 Termination of appointment of Andrew Wiseman as a director
03 Nov 2011 AA Group of companies' accounts made up to 31 March 2011
01 Nov 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 25/11/2011
01 Apr 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 2
15 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 conflicts of interest 01/02/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2010 CH01 Director's details changed for Jonathan Graham Di Stefano on 18 November 2010
18 Nov 2010 CH01 Director's details changed for Mr Andrew Graham Wiseman on 18 November 2010
18 Nov 2010 CH01 Director's details changed for John Anthony Fitzgerald on 18 November 2010
18 Nov 2010 CH01 Director's details changed for Mr Roderick Andrew Elliott on 18 November 2010
18 Nov 2010 CH03 Secretary's details changed for Katherine Liza Antoinetta Fernandes on 18 November 2010
15 Nov 2010 AA Group of companies' accounts made up to 31 March 2010
03 Nov 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders
05 Oct 2010 AP01 Appointment of Douglas Alister Middleton as a director
05 Oct 2010 TM01 Termination of appointment of Liam Fennell as a director
30 Apr 2010 AP03 Appointment of Katherine Liza Antoinetta Fernandes as a secretary
30 Apr 2010 TM02 Termination of appointment of Deborah Esslemont as a secretary
21 Jan 2010 AA Group of companies' accounts made up to 31 March 2009
05 Nov 2009 AR01 Annual return made up to 7 October 2009 with full list of shareholders
11 Sep 2009 288c Director's change of particulars / john fitzgerald / 24/08/2009
10 Sep 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 May 2009 288c Director's change of particulars / jonathan di stefano / 05/05/2009
20 Nov 2008 AA Full accounts made up to 31 March 2008
04 Nov 2008 363a Return made up to 07/10/08; full list of members
31 Oct 2008 288a Director appointed mr liam hugh fennell