TELLISRANGE LTD
Company Documents
| Date | Description |
|---|---|
| 19/09/1419 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/05/1420 May 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 01/11/131 November 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/05/1320 May 2013 | REGISTERED OFFICE CHANGED ON 20/05/2013 FROM SECOND FLOOR DE BURGH HOUSE MARKET ROAD WICKFORD ESSEX SS12 0BB |
| 20/05/1320 May 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 11/09/2012 |
| 20/05/1320 May 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
| 19/09/1219 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/06/1214 June 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 14/06/1214 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER POLAN / 01/10/2010 |
| 02/11/112 November 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/06/1114 June 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 09/08/109 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/06/1016 June 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 16/06/1016 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 01/10/2009 |
| 06/08/096 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/06/098 June 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | REGISTERED OFFICE CHANGED ON 04/03/2009 FROM ATHERTON HOUSE 13 LOWER SOUTHEND ROAD WICKFORD ESSEX SS11 8AB |
| 17/02/0917 February 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES SAINT |
| 17/02/0917 February 2009 | DIRECTOR APPOINTED MR CHRISTOPHER POLAN |
| 22/10/0822 October 2008 | APPOINTMENT TERMINATED DIRECTOR LUCY HUDD |
| 08/09/088 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/08/0828 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 20/08/2008 |
| 19/08/0819 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY HUDD / 18/08/2008 |
| 21/05/0821 May 2008 | LOCATION OF DEBENTURE REGISTER |
| 21/05/0821 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 21/05/0821 May 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 25/02/0825 February 2008 | S366A DISP HOLDING AGM 05/01/2007 |
| 18/10/0718 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/10/0717 October 2007 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 |
| 11/10/0711 October 2007 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 |
| 03/07/073 July 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/0710 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 26/06/0626 June 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | NEW DIRECTOR APPOINTED |
| 27/02/0627 February 2006 | NEW DIRECTOR APPOINTED |
| 27/02/0627 February 2006 | NEW SECRETARY APPOINTED |
| 10/08/0510 August 2005 | SECRETARY RESIGNED |
| 10/08/0510 August 2005 | REGISTERED OFFICE CHANGED ON 10/08/05 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS |
| 10/08/0510 August 2005 | DIRECTOR RESIGNED |
| 19/05/0519 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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