TELECOM PLUS PLC

Company number 03263464 ·

Active

447 filings

Date Filing
27 Aug 2026 Purchase of own shares. Shares purchased into treasury: View document
18 Aug 2026 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
17 Aug 2026 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
13 Aug 2026 RP01SH01 View document
10 Aug 2026 Statement of capital following an allotment of shares on 2026-07-21 · 3 pages View document
5 Aug 2026 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
29 Jul 2026 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
29 Jul 2026 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
22 Jul 2026 RP04SH01 · 7 pages View document
9 Jul 2026 Statement of capital following an allotment of shares on 2026-06-30 · 3 pages View document
5 May 2026 Statement of capital following an allotment of shares on 2026-04-10 · 3 pages View document
1 Apr 2026 Statement of capital following an allotment of shares on 2026-03-31 · 3 pages View document
3 Feb 2026 Statement of capital following an allotment of shares on 2026-01-26 · 3 pages View document
6 Jan 2026 Termination of appointment of Andrew Mark Blowers as a director on 2025-12-31 · 1 page View document
2 Jan 2026 Statement of capital following an allotment of shares on 2025-12-22 · 3 pages View document
3 Dec 2025 Statement of capital following an allotment of shares on 2025-11-25 · 3 pages View document
21 Nov 2025 Statement of capital following an allotment of shares on 2025-10-27 · 4 pages View document
15 Oct 2025 Confirmation statement made on 2025-10-09 with updates · 4 pages View document
6 Oct 2025 Statement of capital following an allotment of shares on 2025-09-30 · 4 pages View document
29 Sep 2025 Statement of capital following an allotment of shares on 2025-08-21 · 4 pages View document
26 Sep 2025 RP04SH01 · 6 pages View document
5 Sep 2025 Group of companies' accounts made up to 2025-03-31 · 189 pages View document
12 Aug 2025 Resolutions · 3 pages View document
11 Aug 2025 Statement of capital following an allotment of shares on 2025-07-31 · 5 pages View document
8 Aug 2025 Appointment of Mr Philip Mark Bunker as a director on 2025-08-06 · 2 pages View document
8 Aug 2025 Appointment of Ms Gemma Claire Godfrey as a director on 2025-08-06 · 2 pages View document
8 Aug 2025 Termination of appointment of Beatrice Hannah Millicent Hollond as a director on 2025-08-06 · 1 page View document
8 Jul 2025 Statement of capital following an allotment of shares on 2025-07-02 · 4 pages View document
25 Jun 2025 Statement of capital following an allotment of shares on 2024-07-31 · 5 pages View document
9 Jun 2025 Statement of capital following an allotment of shares on 2025-05-28 · 5 pages View document
7 May 2025 Statement of capital following an allotment of shares on 2025-04-30 · 4 pages View document
2 Apr 2025 Statement of capital following an allotment of shares on 2025-03-31 · 5 pages View document
6 Mar 2025 Statement of capital following an allotment of shares on 2025-02-28 · 4 pages View document
7 Feb 2025 Statement of capital following an allotment of shares on 2025-02-06 · 5 pages View document
11 Nov 2024 Statement of capital following an allotment of shares on 2024-10-29 · 4 pages View document
22 Oct 2024 Confirmation statement made on 2024-10-09 with no updates · 3 pages View document
18 Oct 2024 Statement of capital following an allotment of shares on 2024-10-03 · 4 pages View document
22 Aug 2024 Resolutions · 3 pages View document
20 Aug 2024 Statement of capital following an allotment of shares on 2024-07-31 · 5 pages View document
16 Aug 2024 Appointment of Ms Bindiya Karia as a director on 2024-08-13 · 2 pages View document
16 Aug 2024 Termination of appointment of Andrew Lindsay as a director on 2024-08-13 · 1 page View document
6 Aug 2024 Statement of capital following an allotment of shares on 2024-06-25 · 4 pages View document
1 May 2024 Statement of capital following an allotment of shares on 2024-04-22 · 4 pages View document
8 Apr 2024 Statement of capital following an allotment of shares on 2024-03-28 · 4 pages View document
15 Mar 2024 Statement of capital following an allotment of shares on 2024-02-27 · 3 pages View document
13 Feb 2024 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
6 Feb 2024 Statement of capital following an allotment of shares on 2024-01-31 · 3 pages View document
1 Feb 2024 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
16 Jan 2024 Statement of capital following an allotment of shares on 2023-12-27 · 3 pages View document
15 Jan 2024 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
9 Jan 2024 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
9 Jan 2024 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
18 Dec 2023 Statement of capital following an allotment of shares on 2023-11-30 · 4 pages View document
14 Dec 2023 Interim accounts made up to 2023-09-30 · 30 pages View document
17 Nov 2023 Registration of charge 032634640016, created on 2023-11-17 · 45 pages View document
14 Nov 2023 Statement of capital following an allotment of shares on 2023-10-13 · 3 pages View document
20 Oct 2023 Director's details changed for Mr Andrew Mark Blowers on 2023-06-13 · 2 pages View document
20 Oct 2023 Confirmation statement made on 2023-10-09 with no updates · 3 pages View document
20 Oct 2023 Statement of capital following an allotment of shares on 2023-10-02 · 4 pages View document
2 Oct 2023 Group of companies' accounts made up to 2023-03-31 · 179 pages View document
11 Sep 2023 Statement of capital following an allotment of shares on 2023-08-15 · 3 pages View document
15 Aug 2023 Resolutions View document
15 Aug 2023 Resolutions · 3 pages View document
15 Aug 2023 Resolutions View document
15 Aug 2023 Resolutions View document
15 Aug 2023 Resolutions View document
14 Aug 2023 Statement of capital following an allotment of shares on 2023-07-28 · 4 pages View document
20 Jul 2023 Statement of capital following an allotment of shares on 2023-06-30 · 3 pages View document
22 Jun 2023 Statement of capital following an allotment of shares on 2023-05-17 · 3 pages View document
5 May 2023 Statement of capital following an allotment of shares on 2023-04-27 · 4 pages View document
3 Apr 2023 Statement of capital following an allotment of shares on 2023-04-03 · 3 pages View document
21 Mar 2023 Statement of capital following an allotment of shares on 2023-02-21 · 3 pages View document
15 Feb 2023 Statement of capital following an allotment of shares on 2023-01-25 · 4 pages View document
17 Jan 2023 Statement of capital following an allotment of shares on 2022-12-28 · 4 pages View document
2 Dec 2022 Statement of capital following an allotment of shares on 2022-11-30 · 5 pages View document
2 Nov 2022 Statement of capital following an allotment of shares on 2022-10-28 · 3 pages View document
18 Oct 2022 Confirmation statement made on 2022-10-09 with no updates · 3 pages View document
18 Oct 2022 Register inspection address has been changed from C/O Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0GA United Kingdom to Link Group 29 Wellington Street Central Square Leeds LS1 4DL · 1 page View document
12 Oct 2022 Statement of capital following an allotment of shares on 2022-09-29 · 4 pages View document
1 Oct 2022 Group of companies' accounts made up to 2022-03-31 · 169 pages View document
9 May 2022 Statement of capital following an allotment of shares on 2022-04-29 · 5 pages View document
8 Apr 2022 Statement of capital following an allotment of shares on 2022-03-29 · 4 pages View document
3 Mar 2022 Statement of capital following an allotment of shares on 2022-02-23 · 4 pages View document
2 Feb 2022 Statement of capital following an allotment of shares on 2022-01-26 · 5 pages View document
5 Jan 2022 Statement of capital following an allotment of shares on 2021-12-30 · 5 pages View document
8 Dec 2021 Statement of capital following an allotment of shares on 2021-11-30 · 4 pages View document
19 Nov 2021 Registration of charge 032634640015, created on 2021-11-18 · 14 pages View document
3 Nov 2021 Statement of capital following an allotment of shares on 2021-10-28 · 3 pages View document
12 Oct 2021 Confirmation statement made on 2021-10-09 with updates · 4 pages View document
6 Oct 2021 Statement of capital following an allotment of shares on 2021-09-30 · 4 pages View document
28 Sep 2021 Group of companies' accounts made up to 2021-03-31 · 149 pages View document
9 Jul 2021 Statement of capital following an allotment of shares on 2021-06-08 · 3 pages View document
2 Jul 2020 26/06/20 STATEMENT OF CAPITAL GBP 3955515.15 View document
11 Jun 2020 26/05/20 STATEMENT OF CAPITAL GBP 3954021.75 View document
7 May 2020 29/04/20 STATEMENT OF CAPITAL GBP 3953941.7 View document
21 Apr 2020 20/03/20 STATEMENT OF CAPITAL GBP 3953501.25 View document
9 Mar 2020 27/02/20 STATEMENT OF CAPITAL GBP 3953439.35 View document
11 Feb 2020 29/01/20 STATEMENT OF CAPITAL GBP 3952572.1 View document
22 Jan 2020 REGISTRATION OF A CHARGE / CHARGE CODE 032634640014 View document
13 Jan 2020 20/12/19 STATEMENT OF CAPITAL GBP 3950202 View document
9 Dec 2019 28/11/19 STATEMENT OF CAPITAL GBP 3946749.7 View document
28 Nov 2019 15/10/19 STATEMENT OF CAPITAL GBP 3945742.9 View document
22 Oct 2019 CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES View document
21 Oct 2019 29/04/19 STATEMENT OF CAPITAL GBP 3945696.1 View document
4 Oct 2019 26/09/19 STATEMENT OF CAPITAL GBP 3944009.25 View document
23 Sep 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 View document
16 Sep 2019 28/08/19 STATEMENT OF CAPITAL GBP 3943890.75 View document
22 Aug 2019 29/07/19 STATEMENT OF CAPITAL GBP 3943278.65 View document
7 Aug 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
9 Jul 2019 S1096 COURT ORDER TO RECTIFY View document
3 Jun 2019 30/05/19 STATEMENT OF CAPITAL GBP 3941981.05 View document
10 May 2019 29/03/19 STATEMENT OF CAPITAL GBP 3941853 View document
5 Apr 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 09/10/2017 View document
21 Mar 2019 30/01/19 STATEMENT OF CAPITAL GBP 3938803.55 View document
13 Feb 2019 21/12/18 STATEMENT OF CAPITAL GBP 3936976.85 View document
9 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / THE HONORABLE CHARLES FRANCIS WIGODER / 16/04/2018 View document
9 Jan 2019 28/11/18 STATEMENT OF CAPITAL GBP 3933091.55 View document
2 Nov 2018 30/10/18 STATEMENT OF CAPITAL GBP 3926316.9 View document
19 Oct 2018 CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES View document
4 Oct 2018 RETURN OF PURCHASE OF OWN SHARES 17/07/18 TREASURY CAPITAL GBP 124788.35 View document
3 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MELVIN ANTHONY LAWSON / 17/01/2016 View document
2 Oct 2018 27/09/18 STATEMENT OF CAPITAL GBP 3926288.05 View document
26 Sep 2018 RETURN OF PURCHASE OF OWN SHARES 08/08/18 TREASURY CAPITAL GBP 115708.4 View document
19 Sep 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 View document
5 Sep 2018 RETURN OF PURCHASE OF OWN SHARES 25/07/18 TREASURY CAPITAL GBP 89484.9 View document
3 Sep 2018 RETURN OF PURCHASE OF OWN SHARES 05/07/18 TREASURY CAPITAL GBP 82754.15 View document
31 Aug 2018 31/08/18 STATEMENT OF CAPITAL GBP 3926129.1 View document
23 Aug 2018 ANNOTATION View document
6 Aug 2018 VARYING SHARE RIGHTS AND NAMES View document
3 Aug 2018 27/07/18 STATEMENT OF CAPITAL GBP 3926090.9 View document
10 Jul 2018 06/07/18 STATEMENT OF CAPITAL GBP 3923991.35 View document
31 May 2018 31/05/18 STATEMENT OF CAPITAL GBP 3923878.5 View document
30 Apr 2018 16/04/18 STATEMENT OF CAPITAL GBP 3923844.95 View document
24 Apr 2018 ANNOTATION View document
9 Apr 2018 ANNOTATION View document
5 Apr 2018 ANNOTATION View document
5 Apr 2018 ANNOTATION View document
5 Apr 2018 21/03/18 STATEMENT OF CAPITAL GBP 3923047.8 View document
26 Mar 2018 ANNOTATION View document
12 Mar 2018 ANNOTATION View document
28 Feb 2018 27/02/18 STATEMENT OF CAPITAL GBP 3922711.4 View document
1 Feb 2018 29/01/18 STATEMENT OF CAPITAL GBP 3922326.2 View document
8 Jan 2018 19/12/17 STATEMENT OF CAPITAL GBP 3921920.45 View document
30 Nov 2017 29/11/17 STATEMENT OF CAPITAL GBP 3921766.2 View document
14 Nov 2017 27/10/17 STATEMENT OF CAPITAL GBP 3921082.8 View document
27 Oct 2017 CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES View document
2 Oct 2017 29/09/17 STATEMENT OF CAPITAL GBP 3921045.95 View document
25 Sep 2017 25/08/17 STATEMENT OF CAPITAL GBP 3920874.9 View document
30 Aug 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 View document
16 Aug 2017 03/07/17 STATEMENT OF CAPITAL GBP 3920177.30 View document
4 Aug 2017 28/07/17 STATEMENT OF CAPITAL GBP 3920340.4 View document
2 Aug 2017 28/06/17 STATEMENT OF CAPITAL GBP 4027471.8 View document
1 Aug 2017 RETURN OF PURCHASE OF OWN SHARES View document
27 Jul 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
31 May 2017 24/05/17 STATEMENT OF CAPITAL GBP 4027075.2 View document
12 May 2017 20/04/17 STATEMENT OF CAPITAL GBP 4026642.85 View document
25 Apr 2017 30/03/17 STATEMENT OF CAPITAL GBP 4024394.6 View document
3 Apr 2017 REGISTRATION OF A CHARGE / CHARGE CODE 032634640013 View document
1 Mar 2017 27/02/17 STATEMENT OF CAPITAL GBP 4023088.5 View document
1 Feb 2017 24/01/17 STATEMENT OF CAPITAL GBP 4022988.85 View document
6 Jan 2017 16/12/16 STATEMENT OF CAPITAL GBP 4022390.4 View document
15 Dec 2016 30/11/16 STATEMENT OF CAPITAL GBP 4021965.25 View document
22 Nov 2016 DIRECTOR APPOINTED MR ANDREW MARK BLOWERS View document
1 Nov 2016 31/10/16 STATEMENT OF CAPITAL GBP 4019350.35 View document
11 Oct 2016 CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES View document
5 Oct 2016 30/09/16 STATEMENT OF CAPITAL GBP 4019141 View document
26 Sep 2016 DIRECTOR APPOINTED MS BEATRICE HANNAH MILLICENT HOLLOND View document
15 Sep 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 View document
5 Sep 2016 30/08/16 STATEMENT OF CAPITAL GBP 4018175.4 View document
15 Aug 2016 28/07/16 STATEMENT OF CAPITAL GBP 4017470.5 View document
28 Jul 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
22 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAVIA View document
7 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LINDSAY / 29/06/2016 View document
7 Jul 2016 30/06/16 STATEMENT OF CAPITAL GBP 4016663.6 View document
2 Jun 2016 31/05/16 STATEMENT OF CAPITAL GBP 4015842.6 View document
6 Apr 2016 31/03/16 STATEMENT OF CAPITAL GBP 4015819.35 View document
4 Mar 2016 24/02/16 STATEMENT OF CAPITAL GBP 4015188.75 View document
2 Mar 2016 29/01/16 STATEMENT OF CAPITAL GBP 4015160.3 View document
19 Jan 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032634640010 View document
18 Jan 2016 17/12/15 STATEMENT OF CAPITAL GBP 4014986.35 View document
18 Dec 2015 REGISTRATION OF A CHARGE / CHARGE CODE 032634640012 View document
16 Dec 2015 INTERIM ACCOUNTS MADE UP TO 30/09/15 View document
9 Dec 2015 30/11/15 STATEMENT OF CAPITAL GBP 4014528.3 View document
12 Nov 2015 Annual return made up to 9 October 2015 with full list of shareholders View document
4 Nov 2015 30/10/15 STATEMENT OF CAPITAL GBP 4013970.85 View document
28 Oct 2015 30/09/15 STATEMENT OF CAPITAL GBP 4013893.05 View document
5 Oct 2015 29/09/15 STATEMENT OF CAPITAL GBP 4013868.05 View document
29 Sep 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 View document
7 Sep 2015 28/08/15 STATEMENT OF CAPITAL GBP 4013351.85 View document
4 Sep 2015 SECOND FILING FOR FORM SH01 View document
25 Aug 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
11 Aug 2015 31/07/15 STATEMENT OF CAPITAL GBP 4012601.10 View document
7 Jul 2015 30/06/15 STATEMENT OF CAPITAL GBP 4011434.45 View document
13 May 2015 30/04/15 STATEMENT OF CAPITAL GBP 4011042.20 View document
21 Apr 2015 30/03/15 STATEMENT OF CAPITAL GBP 4011031.40 View document
16 Apr 2015 REGISTERED OFFICE CHANGED ON 16/04/2015 FROM NETWORK HQ 333 EDGWARE ROAD LONDON NW9 6TD UNITED KINGDOM View document
12 Mar 2015 16/02/15 STATEMENT OF CAPITAL GBP 4010199.00 View document
6 Mar 2015 AUDITOR'S RESIGNATION View document
27 Feb 2015 SECTION 519 View document
17 Feb 2015 29/01/15 STATEMENT OF CAPITAL GBP 4009834.00 View document
19 Jan 2015 05/01/15 STATEMENT OF CAPITAL GBP 4009442.80 View document
7 Jan 2015 DIRECTOR APPOINTED MR NICHOLAS JAKUB SCHOENFELD View document
8 Dec 2014 26/11/14 STATEMENT OF CAPITAL GBP 4008377.55 View document
12 Nov 2014 Annual return made up to 9 October 2014 with full list of shareholders View document
11 Nov 2014 30/10/14 STATEMENT OF CAPITAL GBP 4008022.95 View document
10 Oct 2014 30/09/14 STATEMENT OF CAPITAL GBP 4007876.85 View document
6 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOUGHTON View document
5 Sep 2014 29/08/14 STATEMENT OF CAPITAL GBP 4007538.35 View document
15 Aug 2014 04/08/14 STATEMENT OF CAPITAL GBP 4007049.95 View document
12 Aug 2014 RETURN OF PURCHASE OF OWN SHARES 15/07/14 TREASURY CAPITAL GBP 79073.4 View document
12 Aug 2014 RETURN OF PURCHASE OF OWN SHARES 10/07/14 TREASURY CAPITAL GBP 80073.4 View document
28 Jul 2014 RETURN OF PURCHASE OF OWN SHARES 01/07/14 TREASURY CAPITAL GBP 78073.4 View document
25 Jul 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
25 Jul 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 View document
23 Jul 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
23 Jul 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View document
23 Jul 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
23 Jul 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
23 Jul 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
23 Jul 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
14 Jul 2014 30/06/14 STATEMENT OF CAPITAL GBP 4002602.50 View document
9 Jun 2014 02/06/14 STATEMENT OF CAPITAL GBP 4001118.00 View document
7 May 2014 29/04/14 STATEMENT OF CAPITAL GBP 4000761.90 View document
5 Mar 2014 04/02/14 STATEMENT OF CAPITAL GBP 3999196.70 View document
7 Feb 2014 23/12/13 STATEMENT OF CAPITAL GBP 3988912.05 View document
4 Jan 2014 20/12/13 STATEMENT OF CAPITAL GBP 3987794.00 View document
23 Dec 2013 REGISTRATION OF A CHARGE / CHARGE CODE 032634640011 View document
12 Dec 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
12 Dec 2013 ARTICLES OF ASSOCIATION View document
6 Dec 2013 28/11/13 STATEMENT OF CAPITAL GBP 3545467.60 View document
25 Nov 2013 REGISTRATION OF A CHARGE / CHARGE CODE 032634640010 View document
25 Nov 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
6 Nov 2013 31/10/13 STATEMENT OF CAPITAL GBP 3543255.80 View document
29 Oct 2013 09/10/13 NO MEMBER LIST View document
21 Oct 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 View document
21 Oct 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
21 Oct 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
14 Oct 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 View document
8 Oct 2013 30/09/13 STATEMENT OF CAPITAL GBP 3542342.80 View document
12 Sep 2013 03/09/13 STATEMENT OF CAPITAL GBP 3542068.15 View document
6 Aug 2013 30/07/13 STATEMENT OF CAPITAL GBP 3541171.00 View document
30 Jul 2013 SECOND FILING WITH MUD 09/10/12 FOR FORM AR01 View document
25 Jul 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 View document
25 Jul 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
8 Jul 2013 28/06/13 STATEMENT OF CAPITAL GBP 3531418.70 View document
10 Jun 2013 31/05/13 STATEMENT OF CAPITAL GBP 3530830.60 View document
14 May 2013 AUDITOR'S RESIGNATION View document
10 May 2013 30/04/13 STATEMENT OF CAPITAL GBP 3530363.10 View document
26 Apr 2013 AUDITOR'S RESIGNATION View document
10 Apr 2013 28/03/13 STATEMENT OF CAPITAL GBP 3530028.10 View document
6 Mar 2013 20/02/13 STATEMENT OF CAPITAL GBP 3528445.85 View document
7 Feb 2013 31/01/13 STATEMENT OF CAPITAL GBP 3526416.20 View document
16 Jan 2013 21/12/12 STATEMENT OF CAPITAL GBP 3523098.40 View document
7 Dec 2012 30/11/12 STATEMENT OF CAPITAL GBP 3520616.60 View document
6 Nov 2012 31/10/12 STATEMENT OF CAPITAL GBP 3520104.00 View document
12 Oct 2012 09/10/12 NO MEMBER LIST View document
9 Oct 2012 28/09/12 STATEMENT OF CAPITAL GBP 3519726.40 View document
6 Sep 2012 31/08/12 STATEMENT OF CAPITAL GBP 3518716.850 View document
6 Aug 2012 31/07/12 STATEMENT OF CAPITAL GBP 3518060.10 View document
24 Jul 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 View document
24 Jul 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
6 Jul 2012 29/06/12 STATEMENT OF CAPITAL GBP 3516946.40 View document
8 Jun 2012 26/04/12 STATEMENT OF CAPITAL GBP 3510751.65 View document
8 Jun 2012 31/05/12 STATEMENT OF CAPITAL GBP 3511913.10 View document
15 May 2012 26/04/12 STATEMENT OF CAPITAL GBP 3510333.15 View document
4 Apr 2012 30/03/12 STATEMENT OF CAPITAL GBP 3510333.15 View document
2 Mar 2012 29/02/12 STATEMENT OF CAPITAL GBP 3509746.90 View document
6 Feb 2012 01/02/12 TREASURY CAPITAL GBP 77073.4 View document
6 Feb 2012 02/02/12 STATEMENT OF CAPITAL GBP 3509403.85 View document
6 Jan 2012 30/12/11 TREASURY CAPITAL GBP 77398.3 View document
2 Dec 2011 30/11/11 TREASURY CAPITAL GBP 80115.1 View document
2 Nov 2011 31/10/11 TREASURY CAPITAL GBP 80935.1 View document
17 Oct 2011 09/10/11 NO MEMBER LIST View document
6 Oct 2011 30/09/11 STATEMENT OF CAPITAL GBP 3499406.40 View document
9 Sep 2011 31/08/11 STATEMENT OF CAPITAL GBP 3498546.40 View document
1 Sep 2011 RETURN OF PURCHASE OF OWN SHARES 16/08/11 TREASURY CAPITAL GBP 81057.95 View document
8 Aug 2011 11/07/11 STATEMENT OF CAPITAL GBP 3486853.30 View document
19 Jul 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 View document
19 Jul 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
6 Jul 2011 30/06/11 STATEMENT OF CAPITAL GBP 3485970.45 View document
23 Jun 2011 31/05/11 STATEMENT OF CAPITAL GBP 3479826.95 View document
6 May 2011 25/04/11 STATEMENT OF CAPITAL GBP 3477077.05 View document
7 Apr 2011 31/03/11 STATEMENT OF CAPITAL GBP 3476991.40 View document
7 Apr 2011 03/03/11 TREASURY CAPITAL GBP 77057.95 · 1 page View document
4 Mar 2011 28/02/11 TREASURY CAPITAL GBP 77060.45 View document
2 Feb 2011 31/01/11 TREASURY CAPITAL GBP 78391.6 View document
12 Jan 2011 23/12/10 TREASURY CAPITAL GBP 82037.4 View document
30 Dec 2010 30/11/10 TREASURY CAPITAL GBP 83731.4 View document
3 Nov 2010 29/10/10 TREASURY CAPITAL GBP 84837.4 View document
21 Oct 2010 Annual return made up to 9 October 2010 with full list of shareholders View document
19 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL HOUGHTON / 08/10/2010 View document
19 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LINDSAY / 08/10/2010 View document
19 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MELVIN ANTHONY LAWSON / 08/10/2010 View document
19 Oct 2010 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID WILLIAM BAXTER / 08/10/2010 View document
19 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES PAVIA / 08/10/2010 View document
19 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES FRANCIS WIGODER / 08/10/2010 · 2 pages View document
5 Oct 2010 30/09/10 TREASURY CAPITAL GBP 89195.6 View document
5 Oct 2010 21/09/10 TREASURY CAPITAL GBP 85385.6 View document
6 Sep 2010 31/08/10 TREASURY CAPITAL GBP 94590.85 View document
23 Aug 2010 29/07/10 TREASURY CAPITAL GBP 98024.75 View document
22 Jul 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 View document
22 Jul 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
14 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR PETER NUTTING View document
14 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD MICHELL View document
14 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR KEITH STELLA View document
6 Jul 2010 23/06/10 TREASURY CAPITAL GBP 99188.4 View document
9 Jun 2010 28/05/10 TREASURY CAPITAL GBP 107863.2 View document
1 Jun 2010 DIRECTOR APPOINTED JULIAN DOMINIC SCHILD View document
11 May 2010 30/04/10 TREASURY CAPITAL GBP 109210.55 View document
13 Apr 2010 31/03/10 TREASURY CAPITAL GBP 109609.2 View document
3 Mar 2010 03/03/10 TREASURY CAPITAL View document
4 Feb 2010 29/01/10 TREASURY CAPITAL GBP 110063.95 View document
12 Jan 2010 04/01/10 TREASURY CAPITAL GBP 111558 View document
7 Jan 2010 29/12/09 TREASURY CAPITAL GBP 112133 View document
21 Dec 2009 REGISTERED OFFICE CHANGED ON 21/12/2009 FROM, DRYDEN HOUSE, THE EDGE BUSINESS CENTRE, HUMBER ROAD, LONDON, NW2 6EW View document
20 Dec 2009 03/12/09 TREASURY CAPITAL GBP 112369.05 View document
14 Dec 2009 30/11/09 TREASURY CAPITAL GBP 112969.05 View document
11 Nov 2009 30/10/09 TREASURY CAPITAL GBP 113220.4 View document
2 Nov 2009 Annual return made up to 9 October 2009 with full list of shareholders View document
9 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID WILLIAM BAXTER / 14/08/2009 View document
9 Oct 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View document
9 Oct 2009 SAIL ADDRESS CREATED View document
7 Aug 2009 ARTICLES OF ASSOCIATION View document
7 Aug 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
17 Jul 2009 SECRETARY APPOINTED MR DAVID WILLIAM BAXTER View document
17 Jul 2009 APPOINTMENT TERMINATED SECRETARY CHRISTOPHER HOUGHTON View document
13 Jul 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 View document
1 Jul 2009 18/06/09 GBP TI [email protected]=5000 View document
2 Jun 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER HOUGHTON / 29/05/2009 View document
2 Jun 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER HOUGHTON / 29/05/2009 View document
4 Mar 2009 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY RICHARD IAN HATELEY LOGGED FORM View document
3 Mar 2009 DIRECTOR AND SECRETARY APPOINTED CHRISTOPHER PAUL HOUGHTON View document
11 Dec 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
4 Dec 2008 DIRECTOR APPOINTED ANDREW LINDSAY View document
15 Oct 2008 RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS View document
1 Aug 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
14 Jul 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 View document
13 Feb 2008 07/01/08 £ TI [email protected]=43300 View document
17 Jan 2008 04/12/07 £ TI [email protected]=5000 View document
9 Nov 2007 28/08/07 £ TI [email protected]=105900 View document
30 Oct 2007 RETURN MADE UP TO 09/10/07; BULK LIST AVAILABLE SEPARATELY View document
19 Sep 2007 REDUCTION OF SHARE PREMIUM View document
14 Sep 2007 CANCEL SHARE PREM ACCT View document
19 Jul 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 View document
19 Jul 2007 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
29 Mar 2007 PARTICULARS OF MORTGAGE/CHARGE View document
15 Jan 2007 NEW DIRECTOR APPOINTED View document
15 Jan 2007 DIRECTOR RESIGNED View document
15 Jan 2007 NEW DIRECTOR APPOINTED View document
1 Nov 2006 RETURN MADE UP TO 09/10/06; BULK LIST AVAILABLE SEPARATELY View document
17 Oct 2006 NEW DIRECTOR APPOINTED View document
5 Oct 2006 NEW DIRECTOR APPOINTED View document
7 Aug 2006 NEW SECRETARY APPOINTED View document
7 Aug 2006 SECRETARY RESIGNED View document
19 Jul 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 View document
19 Jul 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
19 Jul 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
19 Jul 2006 DIRECTOR RESIGNED View document
11 Apr 2006 PURCHASE AGGREMENT 23/03/06 View document
10 Feb 2006 DIRECTOR'S PARTICULARS CHANGED View document
12 Jan 2006 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jan 2006 DIRECTOR'S PARTICULARS CHANGED View document
13 Dec 2005 DIRECTOR'S PARTICULARS CHANGED View document
1 Nov 2005 RETURN MADE UP TO 09/10/05; BULK LIST AVAILABLE SEPARATELY View document
10 Aug 2005 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jul 2005 DIRECTOR RESIGNED View document
21 Jul 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
17 Jun 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 View document
8 Jun 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
19 Apr 2005 NEW DIRECTOR APPOINTED View document
17 Nov 2004 RETURN MADE UP TO 09/10/04; BULK LIST AVAILABLE SEPARATELY View document
20 Jul 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
17 Jun 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 · 26 pages View document
1 Mar 2004 SECRETARY RESIGNED View document
17 Feb 2004 NEW SECRETARY APPOINTED View document
22 Oct 2003 RETURN MADE UP TO 09/10/03; BULK LIST AVAILABLE SEPARATELY View document
8 Aug 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 View document
26 Jul 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
18 Mar 2003 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
10 Jan 2003 RETURN MADE UP TO 09/10/02; BULK LIST AVAILABLE SEPARATELY View document
19 Aug 2002 PARTICULARS OF MORTGAGE/CHARGE View document
30 Jul 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
11 Jun 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
24 Apr 2002 PARTICULARS OF MORTGAGE/CHARGE View document
26 Oct 2001 RETURN MADE UP TO 09/10/01; BULK LIST AVAILABLE SEPARATELY View document
26 Jul 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
7 Jul 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
15 Dec 2000 INTERIM ACCOUNTS MADE UP TO 30/09/00 View document
15 Nov 2000 RETURN MADE UP TO 09/10/00; BULK LIST AVAILABLE SEPARATELY View document
31 Jul 2000 LISTING OF PARTICULARS View document
21 Jul 2000 NEW DIRECTOR APPOINTED View document
20 Jul 2000 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/07/00 View document
9 Jun 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
8 Jun 2000 NEW DIRECTOR APPOINTED View document
15 Mar 2000 CREST 29/02/00 View document
29 Oct 1999 RETURN MADE UP TO 09/10/99; BULK LIST AVAILABLE SEPARATELY View document
25 Oct 1999 REDUCTION OF SHARE PREMIUM View document
25 Oct 1999 CANCEL SHARE PREMIUM ACCOUNT View document
22 Sep 1999 DIRECTOR RESIGNED View document
24 Jun 1999 £ NC 2500000/4000000 03/06/99 View document
24 Jun 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
24 Jun 1999 ALTER MEM AND ARTS 03/06/99 View document
17 May 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
1 Dec 1998 PARTICULARS OF MORTGAGE/CHARGE View document
27 Oct 1998 RETURN MADE UP TO 09/10/98; BULK LIST AVAILABLE SEPARATELY View document
27 Aug 1998 DIRECTOR RESIGNED View document
7 Jul 1998 PARTICULARS OF MORTGAGE/CHARGE View document
3 Jul 1998 FULL GROUP ACCOUNTS MADE UP TO 31/03/98 View document
18 Jun 1998 PARTICULARS OF MORTGAGE/CHARGE View document
15 May 1998 NEW DIRECTOR APPOINTED View document
29 Apr 1998 COMMISSION PAYABLE RELATING TO SHARES View document
15 Apr 1998 REGISTERED OFFICE CHANGED ON 15/04/98 FROM: FIVE HORSESHOES HOUSE, REMENHAM HILL REMENHAM, HENLEY ON THAMES, OXFORDSHIRE RG9 3EP View document
20 Mar 1998 ALTER MEM AND ARTS 17/03/98 View document
27 Feb 1998 PROSPECTUS View document
25 Feb 1998 NEW DIRECTOR APPOINTED View document
6 Feb 1998 DIRECTOR RESIGNED View document
27 Jan 1998 DIRECTOR RESIGNED View document
31 Oct 1997 RETURN MADE UP TO 09/10/97; BULK LIST AVAILABLE SEPARATELY View document
15 Sep 1997 NEW DIRECTOR APPOINTED View document
7 Aug 1997 REGISTERED OFFICE CHANGED ON 07/08/97 FROM: ASIA HOUSE 2ND FLOOR, 31/33 LIME STREET, LONDON, EC3M 7HR View document
21 Jul 1997 £ NC 2500000/4900000 03/04/97 View document
2 Jun 1997 OPTION AGREEMENT 03/04/97 View document
2 Jun 1997 DISAPPLICATION OF PRE-EMPTION RIGHTS 03/04/97 View document
2 Jun 1997 SUB-DIVISION OF SHARES 03/04/97 View document
2 Jun 1997 S-DIV 03/04/97 View document
2 Jun 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/04/97 View document
2 Jun 1997 NC INC ALREADY ADJUSTED 03/04/97 View document
2 Jun 1997 ADOPT MEM AND ARTS 03/04/97 View document
2 Jun 1997 NC INC ALREADY ADJUSTED 03/04/97 View document
20 May 1997 ADOPT MEM AND ARTS 03/04/97 View document
20 May 1997 £ NC 100000/2500000 03/0 View document
20 May 1997 SHARE SUB DIVISION 03/04/97 View document
20 May 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/04/97 View document
11 Apr 1997 PROSPECTUS View document
10 Apr 1997 NEW SECRETARY APPOINTED View document
10 Apr 1997 NEW DIRECTOR APPOINTED View document
10 Apr 1997 ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/03/98 View document
10 Apr 1997 REGISTERED OFFICE CHANGED ON 10/04/97 FROM: 7 PILGRIM STREET LONDON, EC4V 6DR View document
10 Apr 1997 NEW DIRECTOR APPOINTED View document
4 Apr 1997 AUTHORISATION TO COMMENCE BUSINESS AND BORROW View document
4 Apr 1997 APPLICATION COMMENCE BUSINESS View document
21 Mar 1997 NEW DIRECTOR APPOINTED View document
27 Feb 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
27 Feb 1997 NEW DIRECTOR APPOINTED View document
27 Feb 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 Feb 1997 DIRECTOR RESIGNED View document
9 Oct 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document