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READES OF TELFORD LIMITED

Company number 02591363

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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)
10 Nov 2015 CH01 Director's details changed for Timothy Paul Holden on 26 October 2015
05 Oct 2015 AA Accounts made up to 31 December 2014
17 Feb 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
25 Sep 2014 AA Accounts made up to 31 December 2013
17 Feb 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
22 May 2013 MR01 Registration of charge 025913630009, created on 3 May 2013
13 May 2013 AA Accounts made up to 31 December 2012
07 May 2013 MR04 Satisfaction of charge 7 in full
21 Feb 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
03 Oct 2012 AA Accounts made up to 31 December 2011
16 Feb 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
04 Oct 2011 AA Accounts made up to 31 December 2010
24 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 8
14 Feb 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
14 Feb 2011 CH01 Director's details changed for Hilary Claire Sykes on 14 February 2010
14 Feb 2011 CH01 Director's details changed for Mr Trevor Garry Finn on 14 February 2010
14 Feb 2011 CH01 Director's details changed for Mr Martin Shaun Casha on 14 February 2010
14 Feb 2011 CH03 Secretary's details changed for Hilary Claire Sykes on 14 February 2010
05 Aug 2010 AA Accounts made up to 31 December 2009
15 Feb 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
15 Feb 2010 CH02 Director's details changed for Pendragon Management Services Limited on 15 February 2010
12 Jan 2010 TM01 Termination of appointment of David Forsyth as a director
09 Jan 2010 AP01 Appointment of Timothy Paul Holden as a director
21 May 2009 395 Particulars of a mortgage or charge / charge no: 7
13 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Override agreement/intercreditor agreement 29/04/2009
  • RES01 ‐ Resolution of adoption of Memorandum of Association