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TELE-SUMS LTD.

Company number SC155014

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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)
09 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Jan 2011 AR01 Annual return made up to 19 December 2010 with full list of shareholders
11 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Jan 2010 SH06 Cancellation of shares. Statement of capital on 10 January 2010
  • GBP 20
10 Jan 2010 SH03 Purchase of own shares.
07 Jan 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
07 Jan 2010 CH01 Director's details changed for John Alan Wiltshire on 6 January 2010
19 Dec 2009 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
19 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Dec 2008 363a Return made up to 19/12/08; full list of members
09 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
04 Jan 2008 363a Return made up to 19/12/07; full list of members
16 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
08 Jan 2007 363s Return made up to 19/12/06; full list of members
08 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
25 Jan 2006 363s Return made up to 19/12/05; full list of members
26 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
10 Jan 2005 363s Return made up to 19/12/04; full list of members
12 Aug 2004 AA Total exemption small company accounts made up to 31 December 2003
08 Jan 2004 363s Return made up to 19/12/03; full list of members
07 Jul 2003 AA Total exemption small company accounts made up to 31 December 2002
09 Jan 2003 363s Return made up to 19/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 09/01/03
03 Sep 2002 AA Total exemption small company accounts made up to 31 December 2001
09 Jan 2002 363s Return made up to 19/12/01; full list of members
25 Sep 2001 AA Total exemption small company accounts made up to 31 December 2000