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TELEGRAPH PROPERTIES (KIRKBY) LIMITED

Company number 01077154

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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)
19 Nov 2012 AA Full accounts made up to 25 February 2012
21 Aug 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
24 May 2012 CH01 Director's details changed for Mr Michael James Iddon on 9 May 2012
22 Mar 2012 TM01 Termination of appointment of Richard Brasher as a director
14 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
08 Sep 2011 AA Full accounts made up to 26 February 2011
06 Sep 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
25 Jul 2011 TM01 Termination of appointment of David Potts as a director
04 Apr 2011 AP01 Appointment of Scilla Grimble as a director
26 Nov 2010 AA Full accounts made up to 27 February 2010
19 Nov 2010 AP01 Appointment of Mr Michael James Iddon as a director
02 Sep 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
05 Jan 2010 AA Full accounts made up to 28 February 2009
03 Sep 2009 363a Return made up to 14/08/09; full list of members
02 Sep 2009 288b Appointment terminated director eamonn o'hare
27 Dec 2008 AA Full accounts made up to 23 February 2008
21 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Appt aud 11/12/2008
26 Aug 2008 363a Return made up to 14/08/08; full list of members
22 Apr 2008 288b Appointment terminated director michael risk
16 Oct 2007 225 Accounting reference date extended from 30/09/07 to 28/02/08
12 Oct 2007 288a New director appointed
12 Oct 2007 288a New director appointed
12 Oct 2007 288a New director appointed
12 Oct 2007 288a New director appointed
12 Oct 2007 288a New secretary appointed