TELEVANE LIMITED

Company number 03757626 ·

Dissolved

46 filings

Date Filing
3 Jun 2014 Annual accounts, small company total exemption, made up to 5 April 2014 View document
26 Apr 2014 Annual return made up to 10 April 2014 with full list of shareholders View document
5 Apr 2014 Annual accounts for the year ending 5 April 2014 View accounts
29 May 2013 Annual accounts, small company total exemption, made up to 5 April 2013 View document
2 May 2013 Annual return made up to 10 April 2013 with full list of shareholders View document
24 May 2012 Annual accounts, small company total exemption, made up to 5 April 2012 View document
21 May 2012 Annual return made up to 10 April 2012 with full list of shareholders View document
11 Aug 2011 Annual accounts, small company total exemption, made up to 5 April 2011 View document
13 Apr 2011 Annual return made up to 10 April 2011 with full list of shareholders View document
7 Sep 2010 Annual accounts, small company total exemption, made up to 5 April 2010 View document
13 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARY JAMES / 10/04/2010 View document
13 Apr 2010 Annual return made up to 10 April 2010 with full list of shareholders View document
13 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JEREMY JAMES / 10/04/2010 View document
5 Aug 2009 Annual accounts, small company total exemption, made up to 5 April 2009 View document
10 Apr 2009 RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS View document
12 Sep 2008 Annual accounts, small company total exemption, made up to 5 April 2008 View document
14 Apr 2008 RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS View document
5 Feb 2008 NEW DIRECTOR APPOINTED View document
7 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 View document
29 Aug 2007 REGISTERED OFFICE CHANGED ON 29/08/07 FROM: G OFFICE CHANGED 29/08/07 MANOR HOUSE COTTAGE LACON STREET PREES WHITCHURCH SALOP SY13 2EP View document
29 Aug 2007 DIRECTOR'S PARTICULARS CHANGED View document
15 Jun 2007 RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS View document
16 Jun 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 View document
20 Apr 2006 RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS View document
8 Sep 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 View document
4 Apr 2005 RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS View document
8 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 View document
2 Apr 2004 RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS View document
14 May 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
14 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 View document
9 Apr 2003 RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS View document
17 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 View document
18 Apr 2002 RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS View document
22 May 2001 ACC. REF. DATE EXTENDED FROM 31/03/01 TO 05/04/01 View document
22 May 2001 FULL ACCOUNTS MADE UP TO 05/04/01 View document
25 Apr 2001 RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS View document
14 Jul 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
25 May 2000 ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00 View document
25 May 2000 RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS View document
21 Jul 1999 NEW DIRECTOR APPOINTED View document
21 Jul 1999 NEW SECRETARY APPOINTED View document
21 Jul 1999 REGISTERED OFFICE CHANGED ON 21/07/99 FROM: G OFFICE CHANGED 21/07/99 SOVEREIGN HOUSE 7 STATION ROAD KETTERING NORTHANTS NN15 7HH View document
19 Jul 1999 ALTER MEM AND ARTS 01/07/99 View document
19 Jul 1999 SECRETARY RESIGNED View document
19 Jul 1999 DIRECTOR RESIGNED View document
22 Apr 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document