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TELELARM CARE HOLDINGS (UK) LIMITED

Company number 02506370

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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)
18 Mar 2013 TM02 Termination of appointment of Kevin Dyson as a secretary
14 Mar 2013 AP03 Appointment of Richard Philip James Webster as a secretary
14 Mar 2013 AP01 Appointment of Richard Philip James Webster as a director
05 Jul 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
18 Jun 2012 AA Full accounts made up to 30 September 2011
08 Jun 2011 TM01 Termination of appointment of Neil Duffy as a director
02 Jun 2011 AP03 Appointment of Kevin Frederick Dyson as a secretary
01 Jun 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
01 Jun 2011 TM02 Termination of appointment of Neil Duffy as a secretary
27 May 2011 AP01 Appointment of Gil Talbot Baldwin as a director
10 Mar 2011 AA Full accounts made up to 30 September 2010
14 Jun 2010 AA Full accounts made up to 30 September 2009
01 Jun 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
01 Jun 2010 CH01 Director's details changed for Neil Duffy on 20 May 2010
01 Jun 2010 CH03 Secretary's details changed for Neil Duffy on 20 May 2010
25 Jan 2010 TM01 Termination of appointment of James Buckley as a director
19 Jan 2010 AP01 Appointment of Kevin Frederick Dyson as a director
18 Jun 2009 AA Full accounts made up to 30 September 2008
29 May 2009 363a Return made up to 29/05/09; full list of members
29 May 2009 288c Director's change of particulars / james buckley / 04/04/2007
07 Aug 2008 363a Return made up to 29/05/08; full list of members
13 May 2008 AA Full accounts made up to 30 September 2007
15 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 Sep 2007 288c Secretary's particulars changed;director's particulars changed
17 Jun 2007 AA Full accounts made up to 30 September 2006