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TELFORD CONSUMER PRODUCTS LIMITED

Company number 03750368

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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 Dec 2003 288a New secretary appointed
23 Dec 2003 288a New director appointed
23 Dec 2003 288a New director appointed
23 Dec 2003 288b Secretary resigned
14 Nov 2003 288a New secretary appointed
14 Nov 2003 288b Secretary resigned
14 Nov 2003 288b Director resigned
16 Jun 2003 288b Director resigned
13 May 2003 363s Return made up to 12/04/03; full list of members
  • 363(287) ‐ Registered office changed on 13/05/03
06 May 2003 AA Group of companies' accounts made up to 31 March 2003
06 May 2003 AA Group of companies' accounts made up to 31 March 2002
28 Jan 2003 244 Delivery ext'd 3 mth 31/03/02
16 May 2002 363s Return made up to 12/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
03 May 2002 AA Group of companies' accounts made up to 31 March 2001
31 Jan 2002 244 Delivery ext'd 3 mth 31/03/01
20 Apr 2001 363s Return made up to 12/04/01; full list of members
09 Jan 2001 AA Full group accounts made up to 31 March 2000
20 Apr 2000 363s Return made up to 12/04/00; full list of members
01 Sep 1999 SA Statement of affairs
01 Sep 1999 88(2)R Ad 27/07/99--------- £ si 746667@.1=74666 £ si 39985@1=39985 £ ic 93344/207995
12 Aug 1999 CERTNM Company name changed gw 411 LIMITED\certificate issued on 13/08/99
12 Aug 1999 88(2)R Ad 28/07/99--------- £ si 93343@1=93343 £ ic 1/93344
10 Aug 1999 287 Registered office changed on 10/08/99 from: equity house 7 rowchester court whittall street birmingham west midlands B4 6DD
09 Aug 1999 123 Nc inc already adjusted 27/07/99
09 Aug 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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