TELECOM PLUS PLC

Company number 03263464

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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)
05 Oct 2010 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 85,385.6
06 Sep 2010 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 94,590.85
23 Aug 2010 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 98,024.75
22 Jul 2010 AA Group of companies' accounts made up to 31 March 2010
22 Jul 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ To call a general meeting of the company other than agm by notice of at least 14 clear days 14/07/2010
14 Jul 2010 TM01 Termination of appointment of Keith Stella as a director
14 Jul 2010 TM01 Termination of appointment of Peter Nutting as a director
14 Jul 2010 TM01 Termination of appointment of Richard Michell as a director
06 Jul 2010 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 99,188.4
09 Jun 2010 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 107,863.2
01 Jun 2010 AP01 Appointment of Julian Dominic Schild as a director
11 May 2010 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 109,210.55
13 Apr 2010 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 109,609.2
03 Mar 2010 SH04 Sale or transfer of treasury shares. Treasury capital on 3 March 2010
04 Feb 2010 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 110,063.95
12 Jan 2010 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 111,558
07 Jan 2010 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 112,133
21 Dec 2009 AD01 Registered office address changed from , Dryden House, the Edge Business Centre, Humber Road, London, NW2 6EW on 21 December 2009
20 Dec 2009 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 112,369.05
14 Dec 2009 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 112,969.05
11 Nov 2009 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 113,220.4
02 Nov 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
09 Oct 2009 AD03 Register(s) moved to registered inspection location
09 Oct 2009 AD02 Register inspection address has been changed
09 Oct 2009 CH03 Secretary's details changed for Mr David William Baxter on 14 August 2009