CSA TELLTAPES LIMITED

Company Documents

DateDescription
29/09/1429 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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21/08/1421 August 2014 Annual return made up to 19 August 2014 with full list of shareholders

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21/08/1421 August 2014 SECRETARY APPOINTED MS KATHLEEN GIBB

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27/09/1327 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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20/08/1320 August 2013 Annual return made up to 19 August 2013 with full list of shareholders

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02/04/132 April 2013 APPOINTMENT TERMINATED, DIRECTOR VICTORIA WILLIAMS

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08/10/128 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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11/09/1211 September 2012 Annual return made up to 19 August 2012 with full list of shareholders

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25/08/1125 August 2011 Annual return made up to 19 August 2011 with full list of shareholders

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25/08/1125 August 2011 APPOINTMENT TERMINATED, DIRECTOR KATHLEEN ANDERSON

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25/08/1125 August 2011 CURREXT FROM 30/06/2011 TO 31/12/2011

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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01/10/101 October 2010 Annual return made up to 19 August 2010 with full list of shareholders

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28/07/1028 July 2010 DIRECTOR APPOINTED VICTORIA WILLIAMS

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27/07/1027 July 2010 DIRECTOR APPOINTED KATHLEEN ELIZABETH ANDERSON

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27/07/1027 July 2010 APPOINTMENT TERMINATED, SECRETARY COLIN SWIFT

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27/07/1027 July 2010 APPOINTMENT TERMINATED, DIRECTOR ALAN PETRIDES

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27/07/1027 July 2010 REGISTERED OFFICE CHANGED ON 27/07/2010 FROM 6A ARCHWAY MEWS 241A PUTNEY BRIDGE ROAD LONDON SW15 2PE

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27/07/1027 July 2010 DIRECTOR APPOINTED MR JAMES EDMUND BYNG

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14/07/1014 July 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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12/03/1012 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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23/09/0923 September 2009 RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS

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29/04/0929 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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08/09/088 September 2008 RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS

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05/04/085 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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26/03/0826 March 2008 APPOINTMENT TERMINATED SECRETARY ALISON RICHARDS

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26/03/0826 March 2008 SECRETARY APPOINTED COLIN SWIFT

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24/08/0724 August 2007 RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS

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07/11/067 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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05/10/065 October 2006 RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS

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06/01/066 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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09/12/059 December 2005 RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS

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28/10/0428 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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07/09/047 September 2004 RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS

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24/10/0324 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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02/09/032 September 2003 RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS

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20/09/0220 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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27/08/0227 August 2002 RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS

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20/09/0120 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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29/08/0129 August 2001 RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS

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29/03/0129 March 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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30/08/0030 August 2000 RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS

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28/10/9928 October 1999 FULL ACCOUNTS MADE UP TO 30/06/99

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01/09/991 September 1999 RETURN MADE UP TO 19/08/99; NO CHANGE OF MEMBERS

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02/10/982 October 1998 FULL ACCOUNTS MADE UP TO 30/06/98

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24/08/9824 August 1998 RETURN MADE UP TO 19/08/98; FULL LIST OF MEMBERS

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29/09/9729 September 1997 FULL ACCOUNTS MADE UP TO 30/06/97

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27/08/9727 August 1997 RETURN MADE UP TO 19/08/97; NO CHANGE OF MEMBERS

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10/10/9610 October 1996 FULL ACCOUNTS MADE UP TO 30/06/96

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15/09/9615 September 1996 RETURN MADE UP TO 19/08/96; NO CHANGE OF MEMBERS

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26/09/9526 September 1995 FULL ACCOUNTS MADE UP TO 30/06/95

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19/09/9519 September 1995 RETURN MADE UP TO 19/08/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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28/10/9428 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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16/09/9416 September 1994 RETURN MADE UP TO 19/08/94; NO CHANGE OF MEMBERS

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14/02/9414 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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04/11/934 November 1993 RETURN MADE UP TO 19/08/93; NO CHANGE OF MEMBERS

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12/02/9312 February 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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05/12/925 December 1992 PARTICULARS OF MORTGAGE/CHARGE

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08/09/928 September 1992 RETURN MADE UP TO 19/08/92; FULL LIST OF MEMBERS

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24/09/9124 September 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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03/09/913 September 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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03/09/913 September 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/08/9119 August 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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