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TELROCK PLC

Company number 05824921

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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)
20 May 2008 88(2) Ad 11/04/08\gbp si 33333@0.00125=41.66625\gbp ic 85541.04375/85582.71\
20 May 2008 88(2) Ad 17/12/07\gbp si 166667@0.00125=208.33375\gbp ic 85332.71/85541.04375\
22 Apr 2008 88(2) Ad 12/03/08\gbp si 50168@0.00125=62.71\gbp ic 85270/85332.71\
17 Apr 2008 288b Appointment terminated director gavin breeze
08 Apr 2008 225 Accounting reference date shortened from 31/05/2008 to 31/12/2007
07 Apr 2008 AA Group of companies' accounts made up to 31 May 2007
21 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Jan 2008 88(2)R Ad 13/12/07--------- £ si 777254@.00125=971 £ ic 84299/85270
14 Jan 2008 88(2)R Ad 12/11/07--------- £ si 833334@.00125=1041 £ ic 83258/84299
12 Dec 2007 88(2)R Ad 26/11/07--------- £ si 300014@.00125=375 £ ic 82883/83258
07 Dec 2007 88(2)R Ad 03/10/07--------- £ si 833@.05=41 £ ic 82842/82883
05 Dec 2007 288b Director resigned
01 Dec 2007 88(2)R Ad 16/11/07--------- £ si 1088133@.00125= 1360 £ ic 81482/82842
14 Nov 2007 88(2)R Ad 06/11/07--------- £ si 666667@.00125=833 £ ic 80649/81482
09 Nov 2007 88(2)R Ad 27/09/07-02/11/07 £ si 533333@.00125=666 £ ic 79983/80649
25 Oct 2007 88(2)R Ad 03/10/07--------- £ si 33333@.05=1666 £ ic 78317/79983
04 Oct 2007 122 S-div 28/09/07
04 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivision 28/09/07
24 Sep 2007 288a New director appointed
20 Sep 2007 88(2)R Ad 31/08/07--------- £ si 2500@.05=125 £ ic 78192/78317
20 Sep 2007 88(2)R Ad 17/08/07--------- £ si 4167@.05=208 £ ic 77984/78192
06 Sep 2007 88(2)R Ad 01/08/07--------- £ si 4167@.05=208 £ ic 77776/77984
20 Jul 2007 395 Particulars of mortgage/charge
27 Jun 2007 363s Return made up to 22/05/07; full list of members
13 Jun 2007 88(2)R Ad 25/05/07--------- £ si 2083@.05=104 £ ic 77672/77776