TELECOM PLUS PLC



Company Documents

DateDescription
02/07/202 July 202026/06/20 STATEMENT OF CAPITAL GBP 3955515.15

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11/06/2011 June 202026/05/20 STATEMENT OF CAPITAL GBP 3954021.75

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07/05/207 May 202029/04/20 STATEMENT OF CAPITAL GBP 3953941.7

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21/04/2021 April 202020/03/20 STATEMENT OF CAPITAL GBP 3953501.25

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09/03/209 March 202027/02/20 STATEMENT OF CAPITAL GBP 3953439.35

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11/02/2011 February 202029/01/20 STATEMENT OF CAPITAL GBP 3952572.1

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22/01/2022 January 2020REGISTRATION OF A CHARGE / CHARGE CODE 032634640014

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13/01/2013 January 202020/12/19 STATEMENT OF CAPITAL GBP 3950202

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09/12/199 December 201928/11/19 STATEMENT OF CAPITAL GBP 3946749.7

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28/11/1928 November 201915/10/19 STATEMENT OF CAPITAL GBP 3945742.9

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22/10/1922 October 2019CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES

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21/10/1921 October 201929/04/19 STATEMENT OF CAPITAL GBP 3945696.1

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04/10/194 October 201926/09/19 STATEMENT OF CAPITAL GBP 3944009.25

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16/09/1916 September 201928/08/19 STATEMENT OF CAPITAL GBP 3943890.75

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22/08/1922 August 201929/07/19 STATEMENT OF CAPITAL GBP 3943278.65

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07/08/197 August 2019AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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09/07/199 July 2019S1096 COURT ORDER TO RECTIFY

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03/06/193 June 201930/05/19 STATEMENT OF CAPITAL GBP 3941981.05

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10/05/1910 May 201929/03/19 STATEMENT OF CAPITAL GBP 3941853

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05/04/195 April 2019SECOND FILING OF CONFIRMATION STATEMENT DATED 09/10/2017

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31/03/1931 March 2019GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

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21/03/1921 March 201930/01/19 STATEMENT OF CAPITAL GBP 3938803.55

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13/02/1913 February 201921/12/18 STATEMENT OF CAPITAL GBP 3936976.85

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09/01/199 January 2019DIRECTOR'S CHANGE OF PARTICULARS / THE HONORABLE CHARLES FRANCIS WIGODER / 16/04/2018

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09/01/199 January 201928/11/18 STATEMENT OF CAPITAL GBP 3933091.55

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02/11/182 November 201830/10/18 STATEMENT OF CAPITAL GBP 3926316.9

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19/10/1819 October 2018CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES

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04/10/184 October 2018RETURN OF PURCHASE OF OWN SHARES 17/07/18 TREASURY CAPITAL GBP 124788.35

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04/10/184 October 2018RETURN OF PURCHASE OF OWN SHARES
17/07/18 TREASURY CAPITAL GBP 124788.35

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03/10/183 October 2018DIRECTOR'S CHANGE OF PARTICULARS / MR MELVIN ANTHONY LAWSON / 17/01/2016

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02/10/182 October 201827/09/18 STATEMENT OF CAPITAL GBP 3926288.05

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26/09/1826 September 2018RETURN OF PURCHASE OF OWN SHARES 08/08/18 TREASURY CAPITAL GBP 115708.4

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26/09/1826 September 2018RETURN OF PURCHASE OF OWN SHARES
08/08/18 TREASURY CAPITAL GBP 115708.4

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05/09/185 September 2018RETURN OF PURCHASE OF OWN SHARES 25/07/18 TREASURY CAPITAL GBP 89484.9

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05/09/185 September 2018RETURN OF PURCHASE OF OWN SHARES
25/07/18 TREASURY CAPITAL GBP 89484.9

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03/09/183 September 2018RETURN OF PURCHASE OF OWN SHARES 05/07/18 TREASURY CAPITAL GBP 82754.15

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03/09/183 September 2018RETURN OF PURCHASE OF OWN SHARES
05/07/18 TREASURY CAPITAL GBP 82754.15

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31/08/1831 August 201831/08/18 STATEMENT OF CAPITAL GBP 3926129.1

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10/08/1810 August 2018STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 032634640013

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06/08/186 August 2018VARYING SHARE RIGHTS AND NAMES

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03/08/183 August 201827/07/18 STATEMENT OF CAPITAL GBP 3926090.9

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10/07/1810 July 201806/07/18 STATEMENT OF CAPITAL GBP 3923991.35

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31/05/1831 May 201831/05/18 STATEMENT OF CAPITAL GBP 3923878.5

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30/04/1830 April 201816/04/18 STATEMENT OF CAPITAL GBP 3923844.95

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11/04/1811 April 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032634640011

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05/04/185 April 201821/03/18 STATEMENT OF CAPITAL GBP 3923047.8

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31/03/1831 March 2018GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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23/03/1823 March 2018STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 032634640011

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20/03/1820 March 2018STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 032634640013

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20/03/1820 March 2018STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 032634640012

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16/03/1816 March 2018STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 032634640012

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28/02/1828 February 201827/02/18 STATEMENT OF CAPITAL GBP 3922711.4

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24/02/1824 February 2018STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 032634640013

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01/02/181 February 201829/01/18 STATEMENT OF CAPITAL GBP 3922326.2

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08/01/188 January 201819/12/17 STATEMENT OF CAPITAL GBP 3921920.45

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30/11/1730 November 201729/11/17 STATEMENT OF CAPITAL GBP 3921766.2

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14/11/1714 November 201727/10/17 STATEMENT OF CAPITAL GBP 3921082.8

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27/10/1727 October 2017CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES

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02/10/172 October 201729/09/17 STATEMENT OF CAPITAL GBP 3921045.95

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25/09/1725 September 201725/08/17 STATEMENT OF CAPITAL GBP 3920874.9

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16/08/1716 August 201703/07/17 STATEMENT OF CAPITAL GBP 3920177.30

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04/08/174 August 201728/07/17 STATEMENT OF CAPITAL GBP 3920340.4

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02/08/172 August 201728/06/17 STATEMENT OF CAPITAL GBP 4027471.8

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01/08/171 August 2017RETURN OF PURCHASE OF OWN SHARES

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27/07/1727 July 2017AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/05/1731 May 201724/05/17 STATEMENT OF CAPITAL GBP 4027075.2

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12/05/1712 May 201720/04/17 STATEMENT OF CAPITAL GBP 4026642.85

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25/04/1725 April 201730/03/17 STATEMENT OF CAPITAL GBP 4024394.6

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03/04/173 April 2017REGISTRATION OF A CHARGE / CHARGE CODE 032634640013

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31/03/1731 March 2017GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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01/03/171 March 201727/02/17 STATEMENT OF CAPITAL GBP 4023088.5

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01/02/171 February 201724/01/17 STATEMENT OF CAPITAL GBP 4022988.85

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06/01/176 January 201716/12/16 STATEMENT OF CAPITAL GBP 4022390.4

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15/12/1615 December 201630/11/16 STATEMENT OF CAPITAL GBP 4021965.25

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22/11/1622 November 2016DIRECTOR APPOINTED MR ANDREW MARK BLOWERS

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01/11/161 November 201631/10/16 STATEMENT OF CAPITAL GBP 4019350.35

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11/10/1611 October 2016CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES

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05/10/165 October 201630/09/16 STATEMENT OF CAPITAL GBP 4019141

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26/09/1626 September 2016DIRECTOR APPOINTED MS BEATRICE HANNAH MILLICENT HOLLOND

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05/09/165 September 201630/08/16 STATEMENT OF CAPITAL GBP 4018175.4

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15/08/1615 August 201628/07/16 STATEMENT OF CAPITAL GBP 4017470.5

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28/07/1628 July 2016AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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28/07/1628 July 2016AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/07/1628 July 2016DISAPPLICATION OF PRE-EMPTION RIGHTS

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28/07/1628 July 2016POLITICAL DONATIONS AND OTHER COMPANY BUSINESS 22/07/2016

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22/07/1622 July 2016APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAVIA

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07/07/167 July 2016DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LINDSAY / 29/06/2016

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07/07/167 July 201630/06/16 STATEMENT OF CAPITAL GBP 4016663.6

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02/06/162 June 201631/05/16 STATEMENT OF CAPITAL GBP 4015842.6

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06/04/166 April 201631/03/16 STATEMENT OF CAPITAL GBP 4015819.35

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31/03/1631 March 2016GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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04/03/164 March 201624/02/16 STATEMENT OF CAPITAL GBP 4015188.75

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02/03/162 March 201629/01/16 STATEMENT OF CAPITAL GBP 4015160.3

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19/01/1619 January 2016STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032634640010

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18/01/1618 January 201617/12/15 STATEMENT OF CAPITAL GBP 4014986.35

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18/12/1518 December 2015REGISTRATION OF A CHARGE / CHARGE CODE 032634640012

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09/12/159 December 201530/11/15 STATEMENT OF CAPITAL GBP 4014528.3

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12/11/1512 November 2015Annual return made up to 9 October 2015 with full list of shareholders

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04/11/154 November 201530/10/15 STATEMENT OF CAPITAL GBP 4013970.85

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28/10/1528 October 201530/09/15 STATEMENT OF CAPITAL GBP 4013893.05

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05/10/155 October 201529/09/15 STATEMENT OF CAPITAL GBP 4013868.05

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30/09/1530 September 2015INTERIM ACCOUNTS MADE UP TO 30/09/15

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07/09/157 September 201528/08/15 STATEMENT OF CAPITAL GBP 4013351.85

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04/09/154 September 2015SECOND FILING FOR FORM SH01

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25/08/1525 August 2015AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/08/1511 August 201531/07/15 STATEMENT OF CAPITAL GBP 4012601.10

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07/07/157 July 201530/06/15 STATEMENT OF CAPITAL GBP 4011434.45

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13/05/1513 May 201530/04/15 STATEMENT OF CAPITAL GBP 4011042.20

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21/04/1521 April 201530/03/15 STATEMENT OF CAPITAL GBP 4011031.40

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16/04/1516 April 2015REGISTERED OFFICE CHANGED ON 16/04/2015 FROM NETWORK HQ 333 EDGWARE ROAD LONDON NW9 6TD UNITED KINGDOM

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16/04/1516 April 2015REGISTERED OFFICE CHANGED ON 16/04/2015 FROM
NETWORK HQ 333 EDGWARE ROAD
LONDON
NW9 6TD
UNITED KINGDOM

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31/03/1531 March 2015GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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12/03/1512 March 201516/02/15 STATEMENT OF CAPITAL GBP 4010199.00

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06/03/156 March 2015AUDITOR'S RESIGNATION

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27/02/1527 February 2015SECTION 519

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17/02/1517 February 201529/01/15 STATEMENT OF CAPITAL GBP 4009834.00

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19/01/1519 January 201505/01/15 STATEMENT OF CAPITAL GBP 4009442.80

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07/01/157 January 2015DIRECTOR APPOINTED MR NICHOLAS JAKUB SCHOENFELD

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08/12/148 December 201426/11/14 STATEMENT OF CAPITAL GBP 4008377.55

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12/11/1412 November 2014Annual return made up to 9 October 2014 with full list of shareholders

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11/11/1411 November 201430/10/14 STATEMENT OF CAPITAL GBP 4008022.95

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10/10/1410 October 201430/09/14 STATEMENT OF CAPITAL GBP 4007876.85

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06/10/146 October 2014APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOUGHTON

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05/09/145 September 201429/08/14 STATEMENT OF CAPITAL GBP 4007538.35

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15/08/1415 August 201404/08/14 STATEMENT OF CAPITAL GBP 4007049.95

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12/08/1412 August 2014RETURN OF PURCHASE OF OWN SHARES 15/07/14 TREASURY CAPITAL GBP 79073.4

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12/08/1412 August 2014RETURN OF PURCHASE OF OWN SHARES 10/07/14 TREASURY CAPITAL GBP 80073.4

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12/08/1412 August 2014RETURN OF PURCHASE OF OWN SHARES
10/07/14 TREASURY CAPITAL GBP 80073.4

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12/08/1412 August 2014RETURN OF PURCHASE OF OWN SHARES
15/07/14 TREASURY CAPITAL GBP 79073.4

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28/07/1428 July 2014RETURN OF PURCHASE OF OWN SHARES 01/07/14 TREASURY CAPITAL GBP 78073.4

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28/07/1428 July 2014RETURN OF PURCHASE OF OWN SHARES
01/07/14 TREASURY CAPITAL GBP 78073.4

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25/07/1425 July 2014AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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25/07/1425 July 2014AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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23/07/1423 July 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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23/07/1423 July 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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23/07/1423 July 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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23/07/1423 July 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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23/07/1423 July 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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23/07/1423 July 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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14/07/1414 July 201430/06/14 STATEMENT OF CAPITAL GBP 4002602.50

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09/06/149 June 201402/06/14 STATEMENT OF CAPITAL GBP 4001118.00

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07/05/147 May 201429/04/14 STATEMENT OF CAPITAL GBP 4000761.90

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31/03/1431 March 2014GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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05/03/145 March 201404/02/14 STATEMENT OF CAPITAL GBP 3999196.70

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07/02/147 February 201423/12/13 STATEMENT OF CAPITAL GBP 3988912.05

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04/01/144 January 201420/12/13 STATEMENT OF CAPITAL GBP 3987794.00

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23/12/1323 December 2013REGISTRATION OF A CHARGE / CHARGE CODE 032634640011

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12/12/1312 December 2013ARTICLES OF ASSOCIATION

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12/12/1312 December 2013AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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12/12/1312 December 2013AQUISITION AGREEMENT 06/12/2013

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06/12/136 December 201328/11/13 STATEMENT OF CAPITAL GBP 3545467.60

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25/11/1325 November 2013REGISTRATION OF A CHARGE / CHARGE CODE 032634640010

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25/11/1325 November 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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06/11/136 November 201331/10/13 STATEMENT OF CAPITAL GBP 3543255.80

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29/10/1329 October 201309/10/13 NO MEMBER LIST

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21/10/1321 October 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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21/10/1321 October 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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21/10/1321 October 2013STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1

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14/10/1314 October 2013STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1

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08/10/138 October 201330/09/13 STATEMENT OF CAPITAL GBP 3542342.80

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12/09/1312 September 201303/09/13 STATEMENT OF CAPITAL GBP 3542068.15

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06/08/136 August 201330/07/13 STATEMENT OF CAPITAL GBP 3541171.00

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30/07/1330 July 2013SECOND FILING WITH MUD 09/10/12 FOR FORM AR01

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25/07/1325 July 2013AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/07/1325 July 2013DISAPPLICATION OF PRE-EMPTION RIGHTS

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25/07/1325 July 2013RE-DONATIONS MARKET PURCHASES MEETING 17/07/2013

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08/07/138 July 201328/06/13 STATEMENT OF CAPITAL GBP 3531418.70

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10/06/1310 June 201331/05/13 STATEMENT OF CAPITAL GBP 3530830.60

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14/05/1314 May 2013AUDITOR'S RESIGNATION

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10/05/1310 May 201330/04/13 STATEMENT OF CAPITAL GBP 3530363.10

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26/04/1326 April 2013AUDITOR'S RESIGNATION

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10/04/1310 April 201328/03/13 STATEMENT OF CAPITAL GBP 3530028.10

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31/03/1331 March 2013GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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06/03/136 March 201320/02/13 STATEMENT OF CAPITAL GBP 3528445.85

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07/02/137 February 201331/01/13 STATEMENT OF CAPITAL GBP 3526416.20

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16/01/1316 January 201321/12/12 STATEMENT OF CAPITAL GBP 3523098.40

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07/12/127 December 201230/11/12 STATEMENT OF CAPITAL GBP 3520616.60

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06/11/126 November 201231/10/12 STATEMENT OF CAPITAL GBP 3520104.00

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12/10/1212 October 201209/10/12 NO MEMBER LIST

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09/10/129 October 201228/09/12 STATEMENT OF CAPITAL GBP 3519726.40

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06/09/126 September 201231/08/12 STATEMENT OF CAPITAL GBP 3518716.850

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06/08/126 August 201231/07/12 STATEMENT OF CAPITAL GBP 3518060.10

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24/07/1224 July 2012AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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24/07/1224 July 2012AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/07/1224 July 2012COMPANY BUSINESS 18/07/2012

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06/07/126 July 201229/06/12 STATEMENT OF CAPITAL GBP 3516946.40

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08/06/128 June 201231/05/12 STATEMENT OF CAPITAL GBP 3511913.10

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08/06/128 June 201226/04/12 STATEMENT OF CAPITAL GBP 3510751.65

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15/05/1215 May 201226/04/12 STATEMENT OF CAPITAL GBP 3510333.15

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04/04/124 April 201230/03/12 STATEMENT OF CAPITAL GBP 3510333.15

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31/03/1231 March 2012GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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02/03/122 March 201229/02/12 STATEMENT OF CAPITAL GBP 3509746.90

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06/02/126 February 201202/02/12 STATEMENT OF CAPITAL GBP 3509403.85

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06/02/126 February 201201/02/12 TREASURY CAPITAL GBP 77073.4

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06/01/126 January 201230/12/11 TREASURY CAPITAL GBP 77398.3

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02/12/112 December 201130/11/11 TREASURY CAPITAL GBP 80115.1

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02/11/112 November 201131/10/11 TREASURY CAPITAL GBP 80935.1

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17/10/1117 October 201109/10/11 NO MEMBER LIST

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06/10/116 October 201130/09/11 STATEMENT OF CAPITAL GBP 3499406.40

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09/09/119 September 201131/08/11 STATEMENT OF CAPITAL GBP 3498546.40

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01/09/111 September 2011RETURN OF PURCHASE OF OWN SHARES 16/08/11 TREASURY CAPITAL GBP 81057.95

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08/08/118 August 201111/07/11 STATEMENT OF CAPITAL GBP 3486853.30

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19/07/1119 July 2011AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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19/07/1119 July 2011AUTHORISE DONATIONS & EXPENDITURE/AUTHORISE TO CALL GEN. MEETING 13/07/2011

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19/07/1119 July 2011AUTHORISE DONATIONS & EXPENDITURE/AUTHORISE TO CALL GEN. MEETING 13/07/2011

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06/07/116 July 201130/06/11 STATEMENT OF CAPITAL GBP 3485970.45

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23/06/1123 June 201131/05/11 STATEMENT OF CAPITAL GBP 3479826.95

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06/05/116 May 201125/04/11 STATEMENT OF CAPITAL GBP 3477077.05

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07/04/117 April 201131/03/11 STATEMENT OF CAPITAL GBP 3476991.40

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07/04/117 April 201103/03/11 TREASURY CAPITAL GBP 77057.95

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31/03/1131 March 2011GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11

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04/03/114 March 201128/02/11 TREASURY CAPITAL GBP 77060.45

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02/02/112 February 201131/01/11 TREASURY CAPITAL GBP 78391.6

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12/01/1112 January 201123/12/10 TREASURY CAPITAL GBP 82037.4

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30/12/1030 December 201030/11/10 TREASURY CAPITAL GBP 83731.4

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03/11/103 November 201029/10/10 TREASURY CAPITAL GBP 84837.4

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21/10/1021 October 2010Annual return made up to 9 October 2010 with full list of shareholders

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19/10/1019 October 2010DIRECTOR'S CHANGE OF PARTICULARS / CHARLES FRANCIS WIGODER / 08/10/2010

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19/10/1019 October 2010DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LINDSAY / 08/10/2010

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19/10/1019 October 2010DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL HOUGHTON / 08/10/2010

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19/10/1019 October 2010DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES PAVIA / 08/10/2010

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19/10/1019 October 2010DIRECTOR'S CHANGE OF PARTICULARS / MR MELVIN ANTHONY LAWSON / 08/10/2010

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19/10/1019 October 2010SECRETARY'S CHANGE OF PARTICULARS / MR DAVID WILLIAM BAXTER / 08/10/2010

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05/10/105 October 201030/09/10 TREASURY CAPITAL GBP 89195.6

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05/10/105 October 201021/09/10 TREASURY CAPITAL GBP 85385.6

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06/09/106 September 201031/08/10 TREASURY CAPITAL GBP 94590.85

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23/08/1023 August 201029/07/10 TREASURY CAPITAL GBP 98024.75

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22/07/1022 July 2010AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/07/1014 July 2010APPOINTMENT TERMINATED, DIRECTOR RICHARD MICHELL

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14/07/1014 July 2010APPOINTMENT TERMINATED, DIRECTOR PETER NUTTING

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14/07/1014 July 2010APPOINTMENT TERMINATED, DIRECTOR KEITH STELLA

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06/07/106 July 201023/06/10 TREASURY CAPITAL GBP 99188.4

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09/06/109 June 201028/05/10 TREASURY CAPITAL GBP 107863.2

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01/06/101 June 2010DIRECTOR APPOINTED JULIAN DOMINIC SCHILD

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11/05/1011 May 201030/04/10 TREASURY CAPITAL GBP 109210.55

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13/04/1013 April 201031/03/10 TREASURY CAPITAL GBP 109609.2

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31/03/1031 March 2010GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10

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03/03/103 March 201003/03/10 TREASURY CAPITAL

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04/02/104 February 201029/01/10 TREASURY CAPITAL GBP 110063.95

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12/01/1012 January 201004/01/10 TREASURY CAPITAL GBP 111558

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07/01/107 January 201029/12/09 TREASURY CAPITAL GBP 112133

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21/12/0921 December 2009REGISTERED OFFICE CHANGED ON 21/12/2009 FROM, DRYDEN HOUSE, THE EDGE BUSINESS CENTRE, HUMBER ROAD, LONDON, NW2 6EW

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20/12/0920 December 200903/12/09 TREASURY CAPITAL GBP 112369.05

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14/12/0914 December 200930/11/09 TREASURY CAPITAL GBP 112969.05

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11/11/0911 November 200930/10/09 TREASURY CAPITAL GBP 113220.4

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02/11/092 November 2009Annual return made up to 9 October 2009 with full list of shareholders

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09/10/099 October 2009SAIL ADDRESS CREATED

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09/10/099 October 2009REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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09/10/099 October 2009SECRETARY'S CHANGE OF PARTICULARS / MR DAVID WILLIAM BAXTER / 14/08/2009

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07/08/097 August 2009ARTICLES OF ASSOCIATION

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07/08/097 August 2009AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/08/097 August 2009DISAPPLICATION OF PRE-EMPTION RIGHTS

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07/08/097 August 2009MAX 6826092 SHARES @ MIN 5P PER SHARE 08/07/2009

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17/07/0917 July 2009SECRETARY APPOINTED MR DAVID WILLIAM BAXTER

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17/07/0917 July 2009APPOINTMENT TERMINATED SECRETARY CHRISTOPHER HOUGHTON

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01/07/091 July 200918/06/09 GBP TI [email protected]=5000

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02/06/092 June 2009DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER HOUGHTON / 29/05/2009

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02/06/092 June 2009DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER HOUGHTON / 29/05/2009

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02/06/092 June 2009DIRECTOR AND SECRETARY'S PARTICULARS CHRISTOPHER HOUGHTON

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02/06/092 June 2009DIRECTOR AND SECRETARY'S PARTICULARS CHRISTOPHER HOUGHTON

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31/03/0931 March 2009GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09

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04/03/094 March 2009APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY RICHARD IAN HATELEY LOGGED FORM

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04/03/094 March 2009Appointment Terminate, Director And Secretary Richard Ian Hateley Logged Form

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03/03/093 March 2009DIRECTOR AND SECRETARY APPOINTED CHRISTOPHER PAUL HOUGHTON

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11/12/0811 December 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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04/12/084 December 2008DIRECTOR APPOINTED ANDREW LINDSAY

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15/10/0815 October 2008RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS

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01/08/081 August 2008AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/03/0831 March 2008GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08

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13/02/0813 February 200807/01/08 £ TI [email protected]=43300

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17/01/0817 January 200804/12/07 £ TI [email protected]=5000

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09/11/079 November 200728/08/07 £ TI [email protected]=105900

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30/10/0730 October 2007RETURN MADE UP TO 09/10/07; BULK LIST AVAILABLE SEPARATELY

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30/10/0730 October 2007RETURN MADE UP TO 09/10/07; BULK LIST AVAILABLE SEPARATELY;DIRECTOR'S PARTICULARS CHANGED

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19/09/0719 September 2007REDUCTION OF SHARE PREMIUM

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14/09/0714 September 2007CANCEL SHARE PREM ACCT

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19/07/0719 July 2007AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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19/07/0719 July 2007DISAPPLICATION OF PRE-EMPTION RIGHTS

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19/07/0719 July 2007SHARE PREMIUM ACCOUNT 11/07/07

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31/03/0731 March 2007GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07

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29/03/0729 March 2007PARTICULARS OF MORTGAGE/CHARGE

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15/01/0715 January 2007NEW DIRECTOR APPOINTED

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15/01/0715 January 2007NEW DIRECTOR APPOINTED

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15/01/0715 January 2007DIRECTOR RESIGNED

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01/11/061 November 2006RETURN MADE UP TO 09/10/06; BULK LIST AVAILABLE SEPARATELY

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17/10/0617 October 2006NEW DIRECTOR APPOINTED

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05/10/065 October 2006NEW DIRECTOR APPOINTED

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07/08/067 August 2006NEW SECRETARY APPOINTED

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07/08/067 August 2006SECRETARY RESIGNED

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19/07/0619 July 2006DIRECTOR RESIGNED

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19/07/0619 July 2006ALTERATION TO MEMORANDUM AND ARTICLES

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19/07/0619 July 2006AUTH ALLOT OF SECURITY 12/07/06 DISAPP PRE-EMPT RIGHTS 12/07/06 ADOPT ARTICLES 12/07/06

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19/07/0619 July 2006AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/04/0611 April 2006PURCHASE AGGREMENT 23/03/06

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31/03/0631 March 2006GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06

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10/02/0610 February 2006DIRECTOR'S PARTICULARS CHANGED

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12/01/0612 January 2006PARTICULARS OF MORTGAGE/CHARGE

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04/01/064 January 2006DIRECTOR'S PARTICULARS CHANGED

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13/12/0513 December 2005DIRECTOR'S PARTICULARS CHANGED

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01/11/051 November 2005RETURN MADE UP TO 09/10/05; BULK LIST AVAILABLE SEPARATELY

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10/08/0510 August 2005PARTICULARS OF MORTGAGE/CHARGE

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27/07/0527 July 2005DIRECTOR RESIGNED

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21/07/0521 July 2005AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/06/058 June 2005AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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19/04/0519 April 2005NEW DIRECTOR APPOINTED

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31/03/0531 March 2005GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05

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17/11/0417 November 2004RETURN MADE UP TO 09/10/04; BULK LIST AVAILABLE SEPARATELY

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20/07/0420 July 2004AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/03/0431 March 2004GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04

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01/03/041 March 2004SECRETARY RESIGNED

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17/02/0417 February 2004NEW SECRETARY APPOINTED

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22/10/0322 October 2003RETURN MADE UP TO 09/10/03; BULK LIST AVAILABLE SEPARATELY

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26/07/0326 July 2003AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/03/0331 March 2003GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03

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18/03/0318 March 2003LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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10/01/0310 January 2003RETURN MADE UP TO 09/10/02; BULK LIST AVAILABLE SEPARATELY

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19/08/0219 August 2002PARTICULARS OF MORTGAGE/CHARGE

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30/07/0230 July 2002AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/04/0224 April 2002PARTICULARS OF MORTGAGE/CHARGE

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31/03/0231 March 2002FULL ACCOUNTS MADE UP TO 31/03/02

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26/10/0126 October 2001RETURN MADE UP TO 09/10/01; BULK LIST AVAILABLE SEPARATELY

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26/07/0126 July 2001AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/03/0131 March 2001FULL ACCOUNTS MADE UP TO 31/03/01

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15/11/0015 November 2000RETURN MADE UP TO 09/10/00; BULK LIST AVAILABLE SEPARATELY

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30/09/0030 September 2000INTERIM ACCOUNTS MADE UP TO 30/09/00

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31/07/0031 July 2000LISTING OF PARTICULARS

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21/07/0021 July 2000NEW DIRECTOR APPOINTED

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20/07/0020 July 2000AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/07/00

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08/06/008 June 2000NEW DIRECTOR APPOINTED

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31/03/0031 March 2000FULL ACCOUNTS MADE UP TO 31/03/00

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15/03/0015 March 2000CREST 29/02/00

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29/10/9929 October 1999RETURN MADE UP TO 09/10/99; BULK LIST AVAILABLE SEPARATELY

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25/10/9925 October 1999REDUCTION OF SHARE PREMIUM

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25/10/9925 October 1999CANCEL SHARE PREMIUM ACCOUNT

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22/09/9922 September 1999DIRECTOR RESIGNED

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24/06/9924 June 1999£ NC 2500000/4000000 03/06/99

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24/06/9924 June 1999MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/06/9924 June 1999ALTER MEM AND ARTS 03/06/99

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31/03/9931 March 1999FULL ACCOUNTS MADE UP TO 31/03/99

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01/12/981 December 1998PARTICULARS OF MORTGAGE/CHARGE

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27/10/9827 October 1998RETURN MADE UP TO 09/10/98; BULK LIST AVAILABLE SEPARATELY

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27/08/9827 August 1998DIRECTOR RESIGNED

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07/07/987 July 1998PARTICULARS OF MORTGAGE/CHARGE

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18/06/9818 June 1998PARTICULARS OF MORTGAGE/CHARGE

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15/05/9815 May 1998NEW DIRECTOR APPOINTED

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29/04/9829 April 1998COMMISSION PAYABLE RELATING TO SHARES

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15/04/9815 April 1998REGISTERED OFFICE CHANGED ON 15/04/98 FROM: FIVE HORSESHOES HOUSE, REMENHAM HILL REMENHAM, HENLEY ON THAMES, OXFORDSHIRE RG9 3EP

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15/04/9815 April 1998REGISTERED OFFICE CHANGED ON 15/04/98 FROM: VE HORSESHOES HOUSE, REMENHAM HILL REMENHAM, HENLEY ON THAMES, OXFORDSHIRE RG9 3EP

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31/03/9831 March 1998FULL GROUP ACCOUNTS MADE UP TO 31/03/98

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20/03/9820 March 1998ALTER MEM AND ARTS 17/03/98

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27/02/9827 February 1998PROSPECTUS

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25/02/9825 February 1998NEW DIRECTOR APPOINTED

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06/02/986 February 1998DIRECTOR RESIGNED

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27/01/9827 January 1998DIRECTOR RESIGNED

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31/10/9731 October 1997RETURN MADE UP TO 09/10/97; BULK LIST AVAILABLE SEPARATELY

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15/09/9715 September 1997NEW DIRECTOR APPOINTED

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07/08/977 August 1997REGISTERED OFFICE CHANGED ON 07/08/97 FROM: ASIA HOUSE 2ND FLOOR, 31/33 LIME STREET, LONDON, EC3M 7HR

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07/08/977 August 1997REGISTERED OFFICE CHANGED ON 07/08/97 FROM: IA HOUSE 2ND FLOOR, 31/33 LIME STREET, LONDON, EC3M 7HR

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21/07/9721 July 1997£ NC 2500000/4900000 03/04/97

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02/06/972 June 1997S-DIV 03/04/97

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02/06/972 June 1997NC INC ALREADY ADJUSTED 03/04/97

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02/06/972 June 1997ADOPT MEM AND ARTS 03/04/97

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02/06/972 June 1997NC INC ALREADY ADJUSTED 03/04/97

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02/06/972 June 1997OPTION AGREEMENT 03/04/97

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02/06/972 June 1997AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/04/97

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02/06/972 June 1997DISAPPLICATION OF PRE-EMPTION RIGHTS 03/04/97

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02/06/972 June 1997SUB-DIVISION OF SHARES 03/04/97

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20/05/9720 May 1997ADOPT MEM AND ARTS 03/04/97

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20/05/9720 May 1997£ NC 100000/2500000 03/0

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20/05/9720 May 1997AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/04/97

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20/05/9720 May 1997SHARE SUB DIVISION 03/04/97

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11/04/9711 April 1997PROSPECTUS

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10/04/9710 April 1997ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/03/98

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10/04/9710 April 1997REGISTERED OFFICE CHANGED ON 10/04/97 FROM: 7 PILGRIM STREET LONDON, EC4V 6DR

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10/04/9710 April 1997REGISTERED OFFICE CHANGED ON 10/04/97 FROM: PILGRIM STREET LONDON, EC4V 6DR

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10/04/9710 April 1997NEW SECRETARY APPOINTED

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10/04/9710 April 1997NEW DIRECTOR APPOINTED

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10/04/9710 April 1997NEW DIRECTOR APPOINTED

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04/04/974 April 1997APPLICATION COMMENCE BUSINESS

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04/04/974 April 1997AUTHORISATION TO COMMENCE BUSINESS AND BORROW

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21/03/9721 March 1997NEW DIRECTOR APPOINTED

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27/02/9727 February 1997NEW DIRECTOR APPOINTED

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27/02/9727 February 1997NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/02/9727 February 1997SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/02/9727 February 1997DIRECTOR RESIGNED

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09/10/969 October 1996INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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