TELESHOP SERVICES LIMITED
Company number 02677693 · Monitor this company
145 filings
| Date | Filing | |
|---|---|---|
| 15 Jan 2015 | Annual return made up to 15 January 2015 with full list of shareholders | View document |
| 16 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 28 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR DONAL HORGAN | View document |
| 16 Jan 2014 | Annual return made up to 15 January 2014 with full list of shareholders | View document |
| 13 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NICHOLAS MARTIN / 09/12/2013 | View document |
| 25 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY JULIE WIRTH | View document |
| 25 Oct 2013 | DIRECTOR APPOINTED MR. DAVID THOMAS CODD | View document |
| 25 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIE WIRTH | View document |
| 25 Oct 2013 | SECRETARY APPOINTED MR. DAVID THOMAS CODD | View document |
| 31 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 11 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID O'FLYNN | View document |
| 30 Jan 2013 | Annual return made up to 15 January 2013 with full list of shareholders | View document |
| 20 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 31 Jan 2012 | Annual return made up to 15 January 2012 with full list of shareholders | View document |
| 13 Oct 2011 | DIRECTOR APPOINTED MR. DAVID O'FLYNN | View document |
| 29 Sep 2011 | DIRECTOR APPOINTED MR. DONAL HORGAN | View document |
| 19 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 28 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SMITH | View document |
| 28 Jan 2011 | Annual return made up to 15 January 2011 with full list of shareholders | View document |
| 27 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 5 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTOPHER NICHOLAS MARTIN / 05/02/2010 | View document |
| 5 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / JULIE ANN WIRTH / 05/02/2010 | View document |
| 5 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN WIRTH / 05/02/2010 | View document |
| 5 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. TIMOTHY KENNY / 05/02/2010 | View document |
| 5 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY SMITH / 05/02/2010 | View document |
| 5 Feb 2010 | Annual return made up to 15 January 2010 with full list of shareholders | View document |
| 10 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 10 Feb 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS | View document |
| 17 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 18 Jun 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS | View document |
| 30 Apr 2008 | DIRECTOR AND SECRETARY APPOINTED JULIE WIRTH | View document |
| 24 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID O'FLYNN | View document |
| 24 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN HYSON | View document |
| 4 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 26 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Jul 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 26 Jun 2007 | REGISTERED OFFICE CHANGED ON 26/06/07 FROM: · MUSGRAVE HOUSE, WIDEWATER PLACE · MOORHALL ROAD · HAREFIELD · MIDDLESEX UB9 6NS | View document |
| 29 Jan 2007 | REGISTERED OFFICE CHANGED ON 29/01/07 FROM: · MUSGRAVE HOUSE WIDEWATER PLACE · MOORHALL ROAD · HAREFIELD · MIDDLESEX UB9 6PE | View document |
| 29 Jan 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS | View document |
| 26 Jan 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 26 Jan 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Nov 2006 | DIRECTOR RESIGNED | View document |
| 5 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 29 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 21 Jun 2006 | DIRECTOR RESIGNED | View document |
| 21 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2006 | SECRETARY RESIGNED | View document |
| 17 Jan 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS | View document |
| 4 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2005 | DIRECTOR RESIGNED | View document |
| 24 Jun 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 20 Jan 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS | View document |
| 14 Jan 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Dec 2004 | REGISTERED OFFICE CHANGED ON 08/12/04 FROM: · STONEFIELD WAY · RUISLIP · MIDDLESEX HA4 0JR | View document |
| 4 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 27 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 22 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 2004 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 | View document |
| 22 Jan 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS | View document |
| 6 Jan 2004 | FULL ACCOUNTS MADE UP TO 28/04/02 | View document |
| 20 May 2003 | AUDITOR'S RESIGNATION | View document |
| 10 Apr 2003 | AUDITOR'S RESIGNATION | View document |
| 11 Feb 2003 | DIRECTOR RESIGNED | View document |
| 10 Feb 2003 | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS | View document |
| 16 Dec 2002 | DIRECTOR RESIGNED | View document |
| 2 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2002 | FULL ACCOUNTS MADE UP TO 29/04/01 | View document |
| 14 Feb 2002 | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS | View document |
| 7 Mar 2001 | SECRETARY RESIGNED | View document |
| 7 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2001 | SECRETARY RESIGNED | View document |
| 7 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 2 Mar 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 1 Mar 2001 | DIRECTOR RESIGNED | View document |
| 13 Feb 2001 | RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS | View document |
| 13 Mar 2000 | RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS | View document |
| 2 Mar 2000 | FULL ACCOUNTS MADE UP TO 02/05/99 | View document |
| 10 Feb 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Feb 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Feb 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 1999 | AUDITOR'S RESIGNATION | View document |
| 16 Feb 1999 | RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS | View document |
| 16 Feb 1999 | REGISTERED OFFICE CHANGED ON 16/02/99 FROM: · 15 BERKELEY COURT · MANOR PARK · RUNCORN · CHESHIRE WA7 1TQ | View document |
| 16 Feb 1999 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/04/99 | View document |
| 27 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 6 Oct 1998 | NC INC ALREADY ADJUSTED · 31/03/93 | View document |
| 6 Oct 1998 | NC INC ALREADY ADJUSTED · 18/02/98 | View document |
| 25 Sep 1998 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 25 Sep 1998 | ADOPT MEM AND ARTS 15/09/98 | View document |
| 25 Sep 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Sep 1998 | RE DES SHARES. 15/09/98 | View document |
| 25 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 1 May 1998 | DIRECTOR RESIGNED | View document |
| 1 May 1998 | DIRECTOR RESIGNED | View document |
| 17 Mar 1998 | ADOPT MEM AND ARTS 18/02/98 | View document |
| 17 Mar 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/02/98 | View document |
| 17 Mar 1998 | ﾽ NC 272187/447187 · 18/02 | View document |
| 10 Mar 1998 | SECRETARY RESIGNED | View document |
| 10 Mar 1998 | NEW SECRETARY APPOINTED | View document |
| 2 Mar 1998 | RETURN MADE UP TO 15/01/98; FULL LIST OF MEMBERS | View document |
| 23 Feb 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 2 Feb 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Aug 1997 | NC INC ALREADY ADJUSTED 11/07/97 | View document |
| 20 Aug 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/07/97 | View document |
| 19 Aug 1997 | ﾽ NC 270556/272187 · 11/07/97 | View document |
| 29 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 1997 | DIRECTOR RESIGNED | View document |
| 24 Jan 1997 | RETURN MADE UP TO 15/01/97; FULL LIST OF MEMBERS | View document |
| 30 Oct 1996 | REGISTERED OFFICE CHANGED ON 30/10/96 FROM: · 4GRANVILLE COURT · GRANVILLE MOUNT · OTLEY · WEST YORKSHIRE LS21 3DZ | View document |
| 29 Jul 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 18 Jan 1996 | RETURN MADE UP TO 15/01/96; FULL LIST OF MEMBERS | View document |
| 10 Aug 1995 | NC INC ALREADY ADJUSTED 04/08/95 | View document |
| 10 Aug 1995 | ﾽ NC 140556/270556 · 04/08/95 | View document |
| 10 Aug 1995 | ADOPT MEM AND ARTS 04/08/95 | View document |
| 3 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 16 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 10 Jan 1995 | RETURN MADE UP TO 15/01/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 13 pages | View document |
| 5 Aug 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jan 1994 | RETURN MADE UP TO 15/01/94; NO CHANGE OF MEMBERS | View document |
| 13 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 | View document |
| 24 Sep 1993 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03 | View document |
| 4 May 1993 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 1993 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 1993 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 21 Apr 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/03/93 | View document |
| 9 Apr 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Apr 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jan 1993 | RETURN MADE UP TO 15/01/93; FULL LIST OF MEMBERS | View document |
| 23 Dec 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Dec 1992 | REGISTERED OFFICE CHANGED ON 15/12/92 FROM: · GRANT THORNTON · 1 ST JOHNS CENTRE · 110 ALBION STREET · LEEDS LS2 8LA | View document |
| 14 Dec 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 16 Nov 1992 | COMPANY NAME CHANGED · FINISHGOOD LIMITED · CERTIFICATE ISSUED ON 17/11/92 | View document |
| 29 Jul 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Jul 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Feb 1992 | REGISTERED OFFICE CHANGED ON 13/02/92 FROM: · 2, BACHES STREET · LONDON · N1 6UB | View document |
| 13 Feb 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Feb 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 15 Jan 1992 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |