- Company Overview for TELEBASE LIMITED (03008420)
- Filing history for TELEBASE LIMITED (03008420)
- People for TELEBASE LIMITED (03008420)
- Charges for TELEBASE LIMITED (03008420)
- More for TELEBASE LIMITED (03008420)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 03 Feb 2016 | CH01 | Director's details changed for Philip Stephen Rogers on 3 February 2016 | |
| 13 Jul 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 26 Jan 2015 | AR01 |
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
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| 11 Dec 2014 | AD01 | Registered office address changed from 129 Peperharow Road Godalming Surrey GU7 2PW to 20-22 Wenlock Road London N1 7GU on 11 December 2014 | |
| 01 Dec 2014 | CH01 | Director's details changed for Sally Anne Rogers on 1 December 2014 | |
| 01 Dec 2014 | CH03 | Secretary's details changed for Sally Anne Rogers on 1 December 2014 | |
| 01 Dec 2014 | CH01 | Director's details changed for Philip Stephen Rogers on 1 December 2014 | |
| 27 Nov 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 07 Oct 2014 | MR04 | Satisfaction of charge 1 in full | |
| 07 Oct 2014 | MR04 | Satisfaction of charge 2 in full | |
| 07 Oct 2014 | MR04 | Satisfaction of charge 3 in full | |
| 25 Jun 2014 | MR01 | Registration of charge 030084200004 | |
| 13 Jan 2014 | AR01 |
Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
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|
| 17 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 15 Jan 2013 | AR01 | Annual return made up to 10 January 2013 with full list of shareholders | |
| 06 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 12 Jan 2012 | AR01 | Annual return made up to 10 January 2012 with full list of shareholders | |
| 19 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 18 Jan 2011 | AR01 | Annual return made up to 10 January 2011 with full list of shareholders | |
| 05 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 24 Feb 2010 | AR01 | Annual return made up to 10 January 2010 with full list of shareholders | |
| 23 Feb 2010 | CH01 | Director's details changed for Philip Stephen Rogers on 10 January 2010 | |
| 23 Feb 2010 | CH01 | Director's details changed for Sally Anne Rogers on 10 January 2010 | |
| 18 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 19 Sep 2009 | 363a | Return made up to 10/01/09; full list of members |