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TELECOM PLUS PLC

Learn more about TELECOM PLUS PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NETWORK HQ, 333 EDGWARE ROAD, LONDON, UNITED KINGDOM, NW9 6TD

TELECOM PLUS PLC on the map

Company type: Public Limited Company
Company number: 03263464
Company status: Active
country of origin: United Kingdom
incorporation date: 1996.10.09
last member list: 2010.10.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 61900 - Other telecommunications activities

Accounts:

account ref date: 31.03
next due date: 2015.09.30
overdue: NO
last made update: 2014.03.31
account category: GROUP
documents available: 0

Returns:

next due date: 2014.11.06
overdue: NO
last made update: 2013.10.09
documents available: 1

Mortgages:

BARCLAYS BANK PLC AS SECURITY AGENT
- Outstanding on 2013.11.25
NPOWER LIMITED
- Outstanding on 2013.12.23

List of company documents:

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Find out more information about TELECOM PLUS PLC. Our website makes it possible to view other available documents related to TELECOM PLUS PLC. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.07.25
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THAT THE COMPANY IS AUTHORISED TO CALL ANY GENERAL MEETING OF THE COMPANY 15/07/2014
Form type: RES13
Date: 2014.07.25
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2014.07.25
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.07.25
Document being scanned
£2.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.07.23
£2.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.07.23
£2.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.07.23
£2.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.07.23
£2.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.07.23
£2.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.07.23
£2.19
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30/06/14 STATEMENT OF CAPITAL GBP 4002602.50
Form type: SH01
Date: 2014.07.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.07.14
Form type: LATEST SOC
Document description: 14/07/14 STATEMENT OF CAPITAL;GBP 4002602.5
£2.19
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02/06/14 STATEMENT OF CAPITAL GBP 4001118.00
Form type: SH01
Date: 2014.06.09
£2.19
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29/04/14 STATEMENT OF CAPITAL GBP 4000761.90
Form type: SH01
Date: 2014.05.07
£2.19
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04/02/14 STATEMENT OF CAPITAL GBP 3999196.70
Form type: SH01
Date: 2014.03.05
£2.19
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23/12/13 STATEMENT OF CAPITAL GBP 3988912.05
Form type: SH01
Date: 2014.02.07
£2.19
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20/12/13 STATEMENT OF CAPITAL GBP 3987794.00
Form type: SH01
Date: 2014.01.04
£2.19
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REGISTRATION OF A CHARGE / CHARGE CODE 032634640011
Form type: MR01
Date: 2013.12.23
£2.19
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.12.12
£2.19
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.12.12
Child documents:
Document type: ANNOTATION
Date: 2013.12.12
Form type: RES13
Document description: AQUISITION AGREEMENT 06/12/2013
£2.19
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28/11/13 STATEMENT OF CAPITAL GBP 3545467.60
Form type: SH01
Date: 2013.12.06
£2.19
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REGISTRATION OF A CHARGE / CHARGE CODE 032634640010
Form type: MR01
Date: 2013.11.25
£2.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2013.11.25
£2.19
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31/10/13 STATEMENT OF CAPITAL GBP 3543255.80
Form type: SH01
Date: 2013.11.06
£2.19
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09/10/13 NO MEMBER LIST
Form type: AR01
Date: 2013.10.29
£2.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.10.21
£2.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.10.21
£2.19
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
Form type: MR05
Date: 2013.10.21
£2.19
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
Form type: MR05
Date: 2013.10.14
£2.19
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30/09/13 STATEMENT OF CAPITAL GBP 3542342.80
Form type: SH01
Date: 2013.10.08
£2.19
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03/09/13 STATEMENT OF CAPITAL GBP 3542068.15
Form type: SH01
Date: 2013.09.12
£2.19
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30/07/13 STATEMENT OF CAPITAL GBP 3541171.00
Form type: SH01
Date: 2013.08.06
£2.19
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SECOND FILING WITH MUD 09/10/12 FOR FORM AR01
Form type: RP04
Date: 2013.07.30
£2.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.25
£2.19
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.07.25
Child documents:
Document type: ANNOTATION
Date: 2013.07.25
Form type: RES13
Document description: RE-DONATIONS MARKET PURCHASES MEETING 17/07/2013
Document type: ANNOTATION
Date: 2013.07.25
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.19
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28/06/13 STATEMENT OF CAPITAL GBP 3531418.70
Form type: SH01
Date: 2013.07.08
£2.19
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31/05/13 STATEMENT OF CAPITAL GBP 3530830.60
Form type: SH01
Date: 2013.06.10
£2.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.14
£2.19
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30/04/13 STATEMENT OF CAPITAL GBP 3530363.10
Form type: SH01
Date: 2013.05.10
£2.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.04.26
£2.19
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28/03/13 STATEMENT OF CAPITAL GBP 3530028.10
Form type: SH01
Date: 2013.04.10
£2.19
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20/02/13 STATEMENT OF CAPITAL GBP 3528445.85
Form type: SH01
Date: 2013.03.06
£2.19
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31/01/13 STATEMENT OF CAPITAL GBP 3526416.20
Form type: SH01
Date: 2013.02.07
£2.19
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21/12/12 STATEMENT OF CAPITAL GBP 3523098.40
Form type: SH01
Date: 2013.01.16
£2.19
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30/11/12 STATEMENT OF CAPITAL GBP 3520616.60
Form type: SH01
Date: 2012.12.07
£2.19
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31/10/12 STATEMENT OF CAPITAL GBP 3520104.00
Form type: SH01
Date: 2012.11.06
£2.19
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09/10/12 NO MEMBER LIST
Form type: AR01
Date: 2012.10.12
Child documents:
Document type: ANNOTATION
Date: 2013.07.30
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 30/07/2013
£2.19
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28/09/12 STATEMENT OF CAPITAL GBP 3519726.40
Form type: SH01
Date: 2012.10.09
£2.19
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31/08/12 STATEMENT OF CAPITAL GBP 3518716.850
Form type: SH01
Date: 2012.09.06
£2.19
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31/07/12 STATEMENT OF CAPITAL GBP 3518060.10
Form type: SH01
Date: 2012.08.06
£2.19
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.07.24
Child documents:
Document type: ANNOTATION
Date: 2012.07.24
Form type: RES13
Document description: COMPANY BUSINESS 18/07/2012
Document type: ANNOTATION
Date: 2012.07.24
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
£2.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.24
£2.19
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29/06/12 STATEMENT OF CAPITAL GBP 3516946.40
Form type: SH01
Date: 2012.07.06
£2.19
Add to cart
31/05/12 STATEMENT OF CAPITAL GBP 3511913.10
Form type: SH01
Date: 2012.06.08
£2.19
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26/04/12 STATEMENT OF CAPITAL GBP 3510751.65
Form type: SH01
Date: 2012.06.08
£2.19
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26/04/12 STATEMENT OF CAPITAL GBP 3510333.15
Form type: SH01
Date: 2012.05.15
£2.19
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30/03/12 STATEMENT OF CAPITAL GBP 3510333.15
Form type: SH01
Date: 2012.04.04

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Company directors and board members:

DAVID WILLIAM BAXTER (current)
Secretary, CHARTERED ACCOUNTANT, 2009.07.08
NETWORK HQ 333 EDGWARE ROAD , LONDON
NW9 6TD
CHRISTOPHER PAUL HOUGHTON (current)
Director, CHARTERED ACCOUNTANT, 2009.02.16
NETWORK HQ 333 EDGWARE ROAD , LONDON
NW9 6TD
MELVIN ANTHONY LAWSON (current)
Director, COMPANY DIRECTOR, 2006.09.27
NETWORK HQ 333 EDGWARE ROAD , LONDON
NW9 6TD
ANDREW LINDSAY (current)
Director, COMPANY DIRECTOR, 2008.11.25
NETWORK HQ 333 EDGWARE ROAD , LONDON
NW9 6TD
MICHAEL JAMES PAVIA (current)
Director, CHARTERED ACCOUNTANT, 2006.12.13
NETWORK HQ 333 EDGWARE ROAD , LONDON
NW9 6TD
JULIAN DOMINIC SCHILD (current)
Director, CHARTERED ACCOUNTANT, 2010.05.25
NETWORK HQ 333 EDGWARE ROAD , LONDON
NW9 6TD
CHARLES FRANCIS WIGODER (current)
Director, 1998.02.13
NETWORK HQ 333 EDGWARE ROAD , LONDON
NW9 6TD
RICHARD IAN HATELEY (resigned)
Secretary, 2006.07.28 - 2009.02.16
3 BIRCHMERE ROW , LONDON
SE3 0SS
CHRISTOPHER PAUL HOUGHTON (resigned)
Secretary, CHARTERED ACCOUNTANT, 2009.02.16 - 2009.07.08
1 GREENMEAD WEST END , ESHER
KT10 8ND, SURREY
BRIAN MAURICE KOREL (resigned)
Secretary, 2004.01.28 - 2006.07.28
20 BLENHEIM ROAD , LONDON
NW8 0LX
JOHN ANTHONY LEVIN (resigned)
Secretary, MANAGING DIRECTOR, 1997.02.07 - 1997.04.03
TOP FLAT 71 RANDOLPH AVENUE , LONDON
W9 1DW
LUDGATE SECRETARIAL SERVICES LIMITED (resigned)
Nominee Secretary, 1996.10.09 - 1997.02.07
7 PILGRIM STREET , LONDON
EC4V 6DR
RICHARD FRANCIS MICHELL (resigned)
Secretary, DIRECTOR, 1997.04.03 - 2004.01.28
THE OLD VICARAGE CHURCH STREET WEST LAVINGTON , DEVIZES
SN10 4LB, WILTSHIRE
GRAHAM ROBERT BELL (resigned)
Director, ACCOUNTANT, 1998.05.05 - 1999.09.20
2 LEYTON CROSS ROAD WILMINGTON , DARTFORD
DA2 7AP, KENT
STEPHEN DAVID JOHN DAVIS (resigned)
Director, FINANCE DIRECTOR, 2005.04.11 - 2006.12.31
34 BELSIZE AVENUE , LONDON
NW3 4AH
RICHARD JOHN EDWARD ELLIOT-SQUARE (resigned)
Director, 1997.02.07 - 1997.12.24
1 CHEYNE WALK , LONDON
SW3 5QZ
RICHARD IAN HATELEY (resigned)
Director, CHARTERED ACCOUNTANT, 2006.12.31 - 2009.02.16
3 BIRCHMERE ROW , LONDON
SE3 0SS
JOHN ANTHONY LEVIN (resigned)
Director, MANAGING DIRECTOR, 1997.02.07 - 2006.07.12
SUNDALE MARSH LANE MILL HILL , LONDON
NW7 4NT
CHRISTOPHER BERNARD LORIGAN (resigned)
Director, COMPANY DIRECTOR, 1997.03.05 - 1998.08.12
THE COURT BRADDEN ROAD GREENS NORTON , TOWCESTER
NN12 8BS, NORTHAMPTONSHIRE
LUDGATE NOMINEES LIMITED (resigned)
Nominee Director, 1996.10.09 - 1997.02.07
7 PILGRIM STREET , LONDON
EC4V 6DR
LUDGATE SECRETARIAL SERVICES LIMITED (resigned)
Nominee Director, 1996.10.09 - 1997.02.07
7 PILGRIM STREET , LONDON
EC4V 6DR
RICHARD FRANCIS MICHELL (resigned)
Director, 1997.04.03 - 2010.07.14
THE OLD VICARAGE CHURCH STREET WEST LAVINGTON , DEVIZES
SN10 4LB, WILTSHIRE
PETER ROBERT NUTTING (resigned)
Director, 1997.04.03 - 2010.07.14
FIELD HOUSE BENTWORTH , ALTON
GU34 5RP, HAMPSHIRE
KEITH GRAHAM STELLA (resigned)
Director, SOLICITOR, 2000.07.17 - 2010.07.14
BERWIN LEIGHTON PAISNER ADELAIDE HOUSE LONDON BRIDGE , LONDON
EC4R 9HA
JOHN GARY STEVENS (resigned)
Director, 1997.09.01 - 1998.02.02
4 THE GLEBE LEWKNOR , WATLINGTON
OX9 5TZ, OXFORDSHIRE
DOMINIC MARIUS DENNIS ANTHONY WHEATLEY (resigned)
Director, CONSULTANT, 2000.05.25 - 2005.07.13
ASHLEY WOOD FARM HINDON LANE , TISBURY
SP3 6PY, WILTSHIRE

Companies near to TELECOM PLUS PLC

Information about the Public Limited Company TELECOM PLUS PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.07.27. Reload the data