TELFORD HOMES CONTRACTING LIMITED

Company number 06199322

Date	Type	Description	View / Download
06 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facility agreement 31/03/2011	(4 pages)
04 Jul 2011	CH03	Secretary's details changed for Sara Louise Debenham on 1 July 2011	(1 page)
12 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement/ gen business 31/03/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
08 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(24 pages)
07 Apr 2011	AR01	Annual return made up to 2 April 2011 with full list of shareholders	(6 pages)
07 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
18 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
12 Oct 2010	AA	Full accounts made up to 31 March 2010	(16 pages)
29 Apr 2010	AR01	Annual return made up to 2 April 2010 with full list of shareholders	(6 pages)
29 Apr 2010	CH01	Director's details changed for Jonathan Graham Di-Stefano on 2 April 2010	(2 pages)
20 Oct 2009	AA	Total exemption small company accounts made up to 30 April 2009	(5 pages)
15 Oct 2009	TM02	Termination of appointment of Eliot Kaye as a secretary	(1 page)
15 Oct 2009	TM01	Termination of appointment of Adam Teeger as a director	(1 page)
15 Oct 2009	TM01	Termination of appointment of Graham Shore as a director	(1 page)
11 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
08 Jul 2009	288a	Secretary appointed sara louise debenham	(2 pages)
08 Jul 2009	288a	Director appointed jonathan graham di-stefano	(3 pages)
08 Jul 2009	288a	Director appointed andrew graham wiseman	(3 pages)
08 Jul 2009	225	Accounting reference date shortened from 30/04/2010 to 31/03/2010	(1 page)
08 Jul 2009	287	Registered office changed on 08/07/2009 from, bond street house, 14 clifford street, london, W1S 4JU	(1 page)
08 Jul 2009	CERTNM	Company name changed clifford contracting LIMITED\certificate issued on 08/07/09	(2 pages)
03 Jul 2009	395	Particulars of a mortgage or charge / charge no: 2	(5 pages)
05 May 2009	363a	Return made up to 02/04/09; full list of members	(4 pages)
01 Apr 2009	395	Particulars of a mortgage or charge / charge no: 1	(6 pages)
04 Feb 2009	AA	Total exemption small company accounts made up to 30 April 2008	(3 pages)