TELCAP LIMITED
Company number 04031501 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 31 Aug 2014 | ADOPT ARTICLES 25/07/2014 | View document |
| 31 Aug 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 23 Jul 2014 | Annual return made up to 11 July 2014 with full list of shareholders | View document |
| 31 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040315010013 | View document |
| 20 Jan 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 20 Aug 2013 | Annual return made up to 11 July 2013 with full list of shareholders | View document |
| 29 Jan 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 19 Jul 2012 | Annual return made up to 11 July 2012 with full list of shareholders | View document |
| 30 Dec 2011 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 14 Jul 2011 | Annual return made up to 11 July 2011 with full list of shareholders | View document |
| 27 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 14 Jan 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 30 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 26 Jul 2010 | Annual return made up to 11 July 2010 with full list of shareholders | View document |
| 14 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 17 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR RACHEL JONES | View document |
| 16 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK KEMP | View document |
| 22 Dec 2009 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 3 Sep 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS | View document |
| 2 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FORDHAM / 13/08/2009 | View document |
| 15 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 1 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 27 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 21 Jan 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 6 Jan 2009 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS | View document |
| 17 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 30 Jun 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 15 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 24 Sep 2007 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS | View document |
| 8 Aug 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jun 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 2 May 2007 | REGISTERED OFFICE CHANGED ON 02/05/07 FROM: G OFFICE CHANGED 02/05/07 2 MILLENNIUM HOUSE 21 EDEN STREET KINGSTON UPON THAMES SURREY KT1 1BL | View document |
| 13 Sep 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 | View document |
| 10 Aug 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS | View document |
| 23 May 2006 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 30/09/06 | View document |
| 30 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 | View document |
| 19 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 2005 | SECRETARY RESIGNED | View document |
| 19 Oct 2005 | DIRECTOR RESIGNED | View document |
| 19 Oct 2005 | DIRECTOR RESIGNED | View document |
| 10 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 22 Sep 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Sep 2005 | DIRECTOR RESIGNED | View document |
| 10 Jul 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS | View document |
| 28 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 23 Jul 2004 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS | View document |
| 26 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 4 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jul 2003 | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS | View document |
| 20 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 31 Jul 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jul 2002 | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS | View document |
| 1 Jun 2002 | � IC 4/2 03/05/02 � SR 2@1=2 | View document |
| 28 May 2002 | RE PROPOSED CONTRACT 03/05/02 | View document |
| 28 May 2002 | RE PROPOSED CONTRACT 03/05/02 | View document |
| 27 May 2002 | DIRECTOR RESIGNED | View document |
| 27 May 2002 | DIRECTOR RESIGNED | View document |
| 24 Apr 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Nov 2001 | REGISTERED OFFICE CHANGED ON 14/11/01 FROM: G OFFICE CHANGED 14/11/01 ROOM 3 PARMAN HOUSE 30-36 FIFE ROAD KINGSTON UPON THAMES SURREY KT1 1SY | View document |
| 4 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 24 Aug 2001 | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS | View document |
| 28 Feb 2001 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/01/01 | View document |
| 21 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Oct 2000 | REGISTERED OFFICE CHANGED ON 04/10/00 FROM: G OFFICE CHANGED 04/10/00 30 BELGRADE ROAD HAMPTON MIDDLESEX TW12 2AZ | View document |
| 14 Jul 2000 | SECRETARY RESIGNED | View document |
| 14 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 2000 | DIRECTOR RESIGNED | View document |
| 14 Jul 2000 | REGISTERED OFFICE CHANGED ON 14/07/00 FROM: G OFFICE CHANGED 14/07/00 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 14 Jul 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |