AR01 |
Annual return with full list of company shareholders, made up to 2016-06-21
filed on: 4th, July 2016
| annual return
|
Free Download
(6 pages)
|
AD01 |
New registered office address 48-49 Russell Square London WC1B 4JP. Change occurred on 2016-07-04. Company's previous address: Hassan Khan & Co Solicitors 48-49 Russell Square London WC1B 4JY.
filed on: 4th, July 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-06-21
filed on: 2nd, July 2015
| annual return
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2013-08-13
filed on: 13th, August 2013
| officers
|
Free Download
(3 pages)
|
288b |
On 2009-09-23 Appointment terminated secretary
filed on: 23rd, September 2009
| officers
|
Free Download
(1 page)
|
288b |
On 2009-09-23 Appointment terminate, secretary
filed on: 23rd, September 2009
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 13/11/07 from: ap house the pavillons 35A brighton road south croydon croydon surrey CR2 6EB
filed on: 13th, November 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 13/11/07 from: ap house the pavillons 35A brighton road south croydon croydon surrey CR2 6EB
filed on: 13th, November 2007
| address
|
Free Download
(1 page)
|
288b |
On 2007-11-13 Director resigned
filed on: 13th, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-11-13 Director resigned
filed on: 13th, November 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 08/11/06 from: maker house 1ST floor 33 brighton road south croydon croydon surrey CR2 6EB
filed on: 8th, November 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 08/11/06 from: maker house 1ST floor 33 brighton road south croydon croydon surrey CR2 6EB
filed on: 8th, November 2006
| address
|
Free Download
(1 page)
|
288b |
On 2006-08-04 Director resigned
filed on: 4th, August 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-08-04 Director resigned
filed on: 4th, August 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006-07-07 New director appointed
filed on: 7th, July 2006
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 07/07/06 from: 66 broomfield road chelmsford essex CM1 1SW
filed on: 7th, July 2006
| address
|
Free Download
(1 page)
|
288a |
On 2006-07-07 New secretary appointed
filed on: 7th, July 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006-07-07 Director resigned
filed on: 7th, July 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-07-07 Director resigned
filed on: 7th, July 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006-07-07 New secretary appointed
filed on: 7th, July 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-07-07 New director appointed
filed on: 7th, July 2006
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 07/07/06 from: 66 broomfield road chelmsford essex CM1 1SW
filed on: 7th, July 2006
| address
|
Free Download
(1 page)
|
288b |
On 2006-05-08 Secretary resigned
filed on: 8th, May 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-05-08 Secretary resigned
filed on: 8th, May 2006
| officers
|
Free Download
(1 page)
|
363s |
Period up to 2006-05-04 - Annual return with full member list
filed on: 4th, May 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to 2006-05-04 - Annual return with full member list
filed on: 4th, May 2006
| annual return
|
Free Download
(7 pages)
|
363a |
Period up to 2004-10-18 - Annual return with full member list
filed on: 18th, October 2004
| annual return
|
Free Download
(5 pages)
|
363a |
Period up to 2004-10-18 - Annual return with full member list
filed on: 18th, October 2004
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2003-09-30
filed on: 1st, October 2004
| accounts
|
Free Download
(19 pages)
|
AA |
Full accounts data made up to 2003-09-30
filed on: 1st, October 2004
| accounts
|
Free Download
(19 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 16th, August 2004
| resolution
|
Free Download
(1 page)
|
288a |
On 2004-08-16 New director appointed
filed on: 16th, August 2004
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 16th, August 2004
| resolution
|
Free Download
(1 page)
|
288a |
On 2004-08-16 New director appointed
filed on: 16th, August 2004
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 8th, January 2004
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 8th, January 2004
| officers
|
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 7th, January 2004
| auditors
|
Free Download
(2 pages)
|
AUD |
Auditor's resignation
filed on: 7th, January 2004
| auditors
|
Free Download
(2 pages)
|
363a |
Period up to 2003-07-02 - Annual return with full member list
filed on: 2nd, July 2003
| annual return
|
Free Download
(5 pages)
|
363a |
Period up to 2003-07-02 - Annual return with full member list
filed on: 2nd, July 2003
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2002-09-30
filed on: 27th, November 2002
| accounts
|
Free Download
(19 pages)
|
AA |
Full accounts data made up to 2002-09-30
filed on: 27th, November 2002
| accounts
|
Free Download
(19 pages)
|
363a |
Period up to 2002-07-06 - Annual return with full member list
filed on: 6th, July 2002
| annual return
|
Free Download
(4 pages)
|
363a |
Period up to 2002-07-06 - Annual return with full member list
filed on: 6th, July 2002
| annual return
|
Free Download
(4 pages)
|
CERTNM |
Company name changed tel-ka LIMITEDcertificate issued on 27/03/02
filed on: 27th, March 2002
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed tel-ka LIMITEDcertificate issued on 27/03/02
filed on: 27th, March 2002
| change of name
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 8th, February 2002
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 8th, February 2002
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2001-09-30
filed on: 5th, December 2001
| accounts
|
Free Download
(19 pages)
|
AA |
Full accounts data made up to 2001-09-30
filed on: 5th, December 2001
| accounts
|
Free Download
(19 pages)
|
363a |
Period up to 2001-06-27 - Annual return with full member list
filed on: 27th, June 2001
| annual return
|
Free Download
(4 pages)
|
363a |
Period up to 2001-06-27 - Annual return with full member list
filed on: 27th, June 2001
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2000-09-30
filed on: 12th, January 2001
| accounts
|
Free Download
(11 pages)
|
AA |
Full accounts data made up to 2000-09-30
filed on: 12th, January 2001
| accounts
|
Free Download
(11 pages)
|
225 |
Accounting reference date extended from 30/06/00 to 30/09/00
filed on: 4th, September 2000
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/06/00 to 30/09/00
filed on: 4th, September 2000
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 88 shares on 2000-03-30. Value of each share 1 £.
filed on: 4th, September 2000
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 88 shares on 2000-03-30. Value of each share 1 £.
filed on: 4th, September 2000
| capital
|
Free Download
(2 pages)
|
363a |
Period up to 2000-09-04 - Annual return with full member list
filed on: 4th, September 2000
| annual return
|
Free Download
(6 pages)
|
88(2)R |
Alloted 10 shares on 2000-03-30. Value of each share 1 £.
filed on: 4th, September 2000
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 10 shares on 2000-03-30. Value of each share 1 £.
filed on: 4th, September 2000
| capital
|
Free Download
(2 pages)
|
363a |
Period up to 2000-09-04 - Annual return with full member list
filed on: 4th, September 2000
| annual return
|
Free Download
(6 pages)
|
287 |
Registered office changed on 23/11/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
filed on: 23rd, November 1999
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 23/11/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
filed on: 23rd, November 1999
| address
|
Free Download
(1 page)
|
288a |
On 1999-11-23 New director appointed
filed on: 23rd, November 1999
| officers
|
Free Download
(2 pages)
|
288b |
On 1999-11-23 Director resigned
filed on: 23rd, November 1999
| officers
|
Free Download
(1 page)
|
288a |
On 1999-11-23 New secretary appointed
filed on: 23rd, November 1999
| officers
|
Free Download
(2 pages)
|
288b |
On 1999-11-23 Secretary resigned
filed on: 23rd, November 1999
| officers
|
Free Download
(1 page)
|
288a |
On 1999-11-23 New secretary appointed
filed on: 23rd, November 1999
| officers
|
Free Download
(2 pages)
|
288b |
On 1999-11-23 Director resigned
filed on: 23rd, November 1999
| officers
|
Free Download
(1 page)
|
288b |
On 1999-11-23 Secretary resigned
filed on: 23rd, November 1999
| officers
|
Free Download
(1 page)
|
288a |
On 1999-11-23 New director appointed
filed on: 23rd, November 1999
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 21st, June 1999
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Incorporation
filed on: 21st, June 1999
| incorporation
|
Free Download
(18 pages)
|