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TELFORD HOMES BALFRON TOWERS LIMITED

Company number 09122398

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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)
02 Oct 2015 TM01 Termination of appointment of Richard Armand De Blaby as a director on 19 September 2015
02 Oct 2015 AP03 Appointment of Mr Richard Colin Ellis as a secretary on 19 September 2015
02 Oct 2015 AP01 Appointment of Mr Jonathan Graham Di-Stefano as a director on 19 September 2015
02 Oct 2015 AD01 Registered office address changed from One Southampton Street London WC2R 0LR to Telford House Britannia Road Queens Gate Waltham Cross Hertfordshire EN8 7TF on 2 October 2015
15 Sep 2015 TM01 Termination of appointment of Paul Thomas Nicholls as a director on 7 September 2015
05 Aug 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1
14 Jul 2015 AA01 Current accounting period extended from 31 December 2014 to 31 December 2015
16 Feb 2015 AP01 Appointment of Richard De Blaby as a director on 2 February 2015
16 Feb 2015 TM01 Termination of appointment of Nicholas Stonley as a director on 2 February 2015
13 Feb 2015 AD01 Registered office address changed from United House Goldsel Road Swanley Kent BR8 8EX United Kingdom to One Southampton Street London WC2R 0LR on 13 February 2015
13 Oct 2014 AP01 Appointment of Mr Paul Thomas Nicholls as a director on 1 October 2014
22 Jul 2014 AA01 Current accounting period shortened from 31 July 2015 to 31 December 2014
09 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted