THE OLD TELECOM SALES CO. LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 05/11/145 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 15/10/1415 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JOANNE FINCH |
| 18/09/1418 September 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
| 20/08/1420 August 2014 | CORPORATE SECRETARY APPOINTED VODAFONE CORPORATE SECRETARIES LIMITED |
| 08/04/148 April 2014 | APPOINTMENT TERMINATED, SECRETARY PATRICK DAWE-LANE |
| 31/03/1431 March 2014 | SAIL ADDRESS CREATED |
| 02/12/132 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 21/08/1321 August 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
| 20/08/1320 August 2013 | DIRECTOR APPOINTED MR DAVID NIGEL EVANS |
| 09/08/139 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PURKESS |
| 22/11/1222 November 2012 | DIRECTOR APPOINTED DIANE MCINTYRE |
| 08/11/128 November 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SCHA*FER |
| 17/08/1217 August 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
| 27/06/1227 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 13/10/1113 October 2011 | DIRECTOR APPOINTED MARTIN JOHN PURKESS |
| 04/10/114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRAGG |
| 17/08/1117 August 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
| 11/04/1111 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 01/02/111 February 2011 | DIRECTOR APPOINTED JOANNE SARAH FINCH |
| 31/08/1031 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 16/08/1016 August 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
| 30/04/1030 April 2010 | DIRECTOR APPOINTED RICHARD WOLFGANG HENRY SCHA*FER |
| 30/04/1030 April 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HARRIS |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CAMERON |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCDOUGALL |
| 23/12/0923 December 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 23/12/0923 December 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID MCDOUGALL / 01/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BRAGG / 01/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GRAEME STUART CAMERON / 01/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HARRIS / 01/10/2009 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
| 08/07/098 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 30/03/0930 March 2009 | APPOINTMENT TERMINATED DIRECTOR CURTIS HOPKINS |
| 25/02/0925 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 27/01/0927 January 2009 | DIRECTOR APPOINTED BRIAN HARRIS |
| 23/01/0923 January 2009 | APPOINTMENT TERMINATED SECRETARY MICHAEL CAMERON |
| 21/01/0921 January 2009 | DIRECTOR APPOINTED NICHOLAS BRAGG |
| 15/01/0915 January 2009 | DIRECTOR APPOINTED CURTIS DANIEL HOPKINS |
| 09/01/099 January 2009 | SECRETARY APPOINTED PATRICK JOHN BEACHIM DAWE-LANE |
| 18/12/0818 December 2008 | REGISTERED OFFICE CHANGED ON 18/12/2008 FROM 3 THE MALTINGS WETMORE ROAD BURTON-ON-TRENT STAFFORDSHIRE DE14 1SF |
| 18/12/0818 December 2008 | CURRSHO FROM 30/06/2009 TO 31/03/2009 |
| 26/08/0826 August 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 24/09/0724 September 2007 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 30/06/07 |
| 16/08/0716 August 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/07/07 |
| 26/04/0726 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 07/09/057 September 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 25/08/0425 August 2004 | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 19/09/0319 September 2003 | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS |
| 14/07/0314 July 2003 | SECRETARY RESIGNED |
| 14/07/0314 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/07/0314 July 2003 | DIRECTOR RESIGNED |
| 28/11/0228 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 20/09/0220 September 2002 | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS |
| 11/01/0211 January 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 23/08/0123 August 2001 | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS |
| 27/12/0027 December 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 14/09/0014 September 2000 | RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS |
| 05/12/995 December 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 02/11/992 November 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/10/997 October 1999 | RETURN MADE UP TO 17/08/99; NO CHANGE OF MEMBERS |
| 30/09/9930 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/9823 November 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 01/09/981 September 1998 | ADOPT MEM AND ARTS 25/08/98 |
| 20/08/9820 August 1998 | RETURN MADE UP TO 17/08/98; NO CHANGE OF MEMBERS |
| 05/03/985 March 1998 | COMPANY NAME CHANGED CENTRAL TELECOM UK LIMITED CERTIFICATE ISSUED ON 06/03/98 |
| 22/12/9722 December 1997 | REGISTERED OFFICE CHANGED ON 22/12/97 FROM: 138-140 LICHFIELD ROAD BRANSTON BURTON-ON-TRENT STAFFORDSHIRE DE14 3HD |
| 30/10/9730 October 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 08/09/978 September 1997 | RETURN MADE UP TO 21/08/97; FULL LIST OF MEMBERS |
| 25/01/9725 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 04/09/964 September 1996 | RETURN MADE UP TO 21/08/96; NO CHANGE OF MEMBERS |
| 08/03/968 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 26/10/9526 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 18/09/9518 September 1995 | RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS |
| 25/04/9525 April 1995 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/94 |
| 15/02/9515 February 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 08/09/948 September 1994 | RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS |
| 26/05/9426 May 1994 | NEW DIRECTOR APPOINTED |
| 26/05/9426 May 1994 | NEW DIRECTOR APPOINTED |
| 14/12/9314 December 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 08/10/938 October 1993 | RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS |
| 18/04/9318 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 02/03/932 March 1993 | REGISTERED OFFICE CHANGED ON 02/03/93 FROM: CENTRAL HOUSE, LYTTLETON COURT BIRMINGHAM ST HALESOWEN WEST MIDLANDS B63 3HN |
| 10/12/9210 December 1992 | REGISTERED OFFICE CHANGED ON 10/12/92 FROM: THE MILL CHURCH ROAD ALREWAS BURTON ON TRENT STAFFS DE13 7BT |
| 02/10/922 October 1992 | REGISTERED OFFICE CHANGED ON 02/10/92 |
| 02/10/922 October 1992 | RETURN MADE UP TO 27/08/92; NO CHANGE OF MEMBERS |
| 29/06/9229 June 1992 | DIRECTOR RESIGNED |
| 18/06/9218 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/03/923 March 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 10/10/9110 October 1991 | RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS |
| 03/09/913 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/06/917 June 1991 | COMPANY NAME CHANGED CENTRAL TELECOM (MIDLANDS) LIMIT ED CERTIFICATE ISSUED ON 07/06/91 |
| 31/05/9131 May 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 30/04/9130 April 1991 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
| 18/01/9118 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/8918 September 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/89 |
| 08/09/898 September 1989 | EXEMPTION FROM APPOINTING AUDITORS 170889 |
| 23/08/8923 August 1989 | RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS |
| 31/03/8831 March 1988 | WD 29/02/88 PD 16/02/88--------- ﾽ SI 2@1 |
| 03/03/883 March 1988 | REGISTERED OFFICE CHANGED ON 03/03/88 FROM: THE MILL CHURCH ROAD ALREWAS B.O.T STAFFS DE13 7BT |
| 03/03/883 March 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/03/883 March 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 22/02/8822 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/02/8822 February 1988 | REGISTERED OFFICE CHANGED ON 22/02/88 FROM: RICHMOND HOUSE 52 MUCKLOW HILL HALESOWEN BIRMINGHAM B62 8BL |
| 14/01/8814 January 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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