TELECOM WAREHOUSE LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/146 August 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 03/07/143 July 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
| 31/07/1331 July 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 15/01/1315 January 2013 | ADOPT ARTICLES 07/01/2013 |
| 15/01/1315 January 2013 | APPOINTMENT TERMINATED, DIRECTOR LISA BROWNLESS |
| 15/01/1315 January 2013 | APPOINTMENT TERMINATED, DIRECTOR KARL BROWNLESS |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 11/09/1211 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CORSBIE / 01/03/2012 |
| 11/09/1211 September 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 15/06/1115 June 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 16/09/1016 September 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RAVENSCROFT / 21/05/2010 |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LISA BROWNLESS / 21/05/2010 |
| 28/07/1028 July 2010 | REGISTERED OFFICE CHANGED ON 28/07/2010 FROM PRESTIGE HOUSE CORNFORD ROAD BLACKPOOL FY4 4QQ |
| 08/07/108 July 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LISA BROWNLESS / 20/05/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RAVENSCROFT / 20/05/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NADEAM BUTT / 20/05/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARGARET DARNELL / 20/05/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CORSBIE / 20/05/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KARL JOSEPH BROWNLESS / 20/05/2010 |
| 12/11/0912 November 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 23/06/0923 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LISA BROWNLESS / 25/05/2008 |
| 23/06/0923 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KARL BROWNLESS / 25/05/2008 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 23/06/0923 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NADEAM BUTT / 25/05/2008 |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 15/09/0615 September 2006 | NEW DIRECTOR APPOINTED |
| 15/09/0615 September 2006 | NEW DIRECTOR APPOINTED |
| 25/07/0625 July 2006 | DIRECTOR RESIGNED |
| 21/07/0621 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 10/11/0510 November 2005 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/09/05 |
| 22/09/0522 September 2005 | LOCATION OF DEBENTURE REGISTER |
| 22/09/0522 September 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 22/09/0522 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0522 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0522 September 2005 | REGISTERED OFFICE CHANGED ON 22/09/05 FROM: G OFFICE CHANGED 22/09/05 PRESTIGE HOUSE CORNFORD ROAD BLACKPOOL LANCASHIRE FY4 4QQ |
| 25/08/0525 August 2005 | REGISTERED OFFICE CHANGED ON 25/08/05 FROM: G OFFICE CHANGED 25/08/05 CONTINENTAL HOUSE 292-302 CHURCH STREET BLACKPOOL LANCASHIRE FY1 3QA |
| 11/12/0411 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0422 June 2004 | NEW DIRECTOR APPOINTED |
| 18/06/0418 June 2004 | NEW DIRECTOR APPOINTED |
| 18/06/0418 June 2004 | NEW DIRECTOR APPOINTED |
| 14/06/0414 June 2004 | NEW DIRECTOR APPOINTED |
| 14/06/0414 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/06/0414 June 2004 | REGISTERED OFFICE CHANGED ON 14/06/04 FROM: G OFFICE CHANGED 14/06/04 KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX |
| 28/05/0428 May 2004 | DIRECTOR RESIGNED |
| 28/05/0428 May 2004 | SECRETARY RESIGNED |
| 20/05/0420 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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