Teleframe Limited in Haverfordwest PEMBROKESHIRE

Teleframe Limited PEMBROKESHIRE

Founded in 1998, Teleframe, classified under reg no. 03549839 is an active company. Currently registered at 24 City Road SA61 2ST, Pembrokeshire the company has been in the business for twenty six years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 5th April 2011.

The firm has one director. Peter R., appointed on 1 October 1998. There are currently no secretaries appointed. As of 30 April 2024, there were 2 ex secretaries - Eleanor R., Peter R. and others listed below. There were no ex directors.

Teleframe Limited Address / Contact

Office Address	24 City Road
Office Address2	Haverfordwest
Town	Pembrokeshire
Post code	SA61 2ST
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03549839
Date of Incorporation	Tue, 21st Apr 1998
Industry	Letting of own property
Industry	Manage real estate, fee or contract
End of financial Year	31st March
Company age	26 years old
Account next due date	Mon, 31st Dec 2012 (4138 days after)
Account last made up date	Tue, 5th Apr 2011
Next confirmation statement due date	Fri, 21st Apr 2017 (2017-04-21)
Return last made up date	Thu, 7th Apr 2011

Company staff

Peter R.

Position: Director

Appointed: 01 October 1998

Eleanor R.

Position: Secretary

Appointed: 01 April 2000

Resigned: 23 January 2009

Peter R.

Position: Secretary

Appointed: 01 October 1998

Resigned: 01 April 2000

M W Douglas & Company Limited

Position: Corporate Nominee Secretary

Appointed: 21 April 1998

Resigned: 14 May 1998

Douglas Nominees Limited

Position: Corporate Nominee Director

Appointed: 21 April 1998

Resigned: 14 May 1998

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 5th April 2011 filed on: 21st, May 2012	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 5th April 2011 filed on: 21st, May 2012	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 7th April 2011 with full list of members filed on: 19th, May 2011	annual return	Free Download (3 pages)
SH01	Statement of Capital on 19th May 2011: 2.00 GBP	capital
AA	Total exemption full accounts data made up to 5th April 2010 filed on: 25th, March 2011	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 7th April 2010 with full list of members filed on: 21st, June 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 5th April 2009 filed on: 2nd, February 2010	accounts	Free Download (11 pages)
363a	Annual return up to 22nd June 2009 with shareholders record filed on: 22nd, June 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 5th April 2008 filed on: 4th, February 2009	accounts	Free Download (11 pages)
363a	Annual return up to 9th April 2008 with shareholders record filed on: 9th, April 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 5th April 2007 filed on: 31st, January 2008	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 5th April 2007 filed on: 31st, January 2008	accounts	Free Download (11 pages)
363s	Annual return up to 26th June 2007 with shareholders record filed on: 26th, June 2007	annual return	Free Download (6 pages)
363s	Annual return up to 26th June 2007 with shareholders record filed on: 26th, June 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 5th April 2006 filed on: 7th, February 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 5th April 2006 filed on: 7th, February 2007	accounts	Free Download (11 pages)
363s	Annual return up to 26th April 2006 with shareholders record filed on: 26th, April 2006	annual return	Free Download (6 pages)
363s	Annual return up to 26th April 2006 with shareholders record filed on: 26th, April 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 5th April 2005 filed on: 31st, January 2006	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 5th April 2005 filed on: 31st, January 2006	accounts	Free Download (13 pages)
363s	Annual return up to 16th May 2005 with shareholders record filed on: 16th, May 2005	annual return	Free Download (2 pages)
363s	Annual return up to 16th May 2005 with shareholders record filed on: 16th, May 2005	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 5th April 2004 filed on: 29th, January 2005	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 5th April 2004 filed on: 29th, January 2005	accounts	Free Download (13 pages)
363s	Annual return up to 7th June 2004 with shareholders record filed on: 7th, June 2004	annual return	Free Download (6 pages)
363s	Annual return up to 7th June 2004 with shareholders record filed on: 7th, June 2004	annual return	Free Download (6 pages)
363(287)	Registered office changed on 07/06/04	annual return
AA	Total exemption full accounts data made up to 5th April 2003 filed on: 3rd, February 2004	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 5th April 2003 filed on: 3rd, February 2004	accounts	Free Download (11 pages)
363s	Annual return up to 2nd April 2003 with shareholders record filed on: 2nd, April 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2nd April 2003 with shareholders record filed on: 2nd, April 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 5th April 2002 filed on: 13th, November 2002	accounts	Free Download (16 pages)
AA	Total exemption full accounts data made up to 5th April 2002 filed on: 13th, November 2002	accounts	Free Download (16 pages)
363s	Annual return up to 12th April 2002 with shareholders record filed on: 12th, April 2002	annual return	Free Download (6 pages)
363s	Annual return up to 12th April 2002 with shareholders record filed on: 12th, April 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 5th April 2001 filed on: 9th, January 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 5th April 2001 filed on: 9th, January 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 5th April 2000 filed on: 13th, August 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 5th April 2000 filed on: 13th, August 2001	accounts	Free Download (10 pages)
363s	Annual return up to 15th May 2001 with shareholders record filed on: 15th, May 2001	annual return	Free Download (6 pages)
363s	Annual return up to 15th May 2001 with shareholders record filed on: 15th, May 2001	annual return	Free Download (6 pages)
363(288)	15th May 2001 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 27th April 2000 with shareholders record filed on: 27th, April 2000	annual return	Free Download (7 pages)
363s	Annual return up to 27th April 2000 with shareholders record filed on: 27th, April 2000	annual return	Free Download (7 pages)
363(288)	27th April 2000 Annual return (Secretary resigned)	annual return
AA	Full accounts for the period ending 5th April 1999 filed on: 16th, June 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 5th April 1999 filed on: 16th, June 1999	accounts	Free Download (11 pages)
363s	Annual return up to 19th May 1999 with shareholders record filed on: 19th, May 1999	annual return	Free Download (6 pages)
363s	Annual return up to 19th May 1999 with shareholders record filed on: 19th, May 1999	annual return	Free Download (6 pages)
88(2)R	Alloted 2 shares on 18th March 1999. Value of each share 1 £, total number of shares: 4. filed on: 24th, March 1999	capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/99 to 31/03/99 filed on: 24th, March 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/99 to 31/03/99 filed on: 24th, March 1999	accounts	Free Download (1 page)
88(2)R	Alloted 2 shares on 18th March 1999. Value of each share 1 £, total number of shares: 4. filed on: 24th, March 1999	capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 20th, May 1998	incorporation	Free Download (10 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 20th, May 1998	incorporation	Free Download (10 pages)
NEWINC	Incorporation filed on: 21st, April 1998	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 21st, April 1998	incorporation	Free Download (16 pages)

Teleframe Limited PEMBROKESHIRE

Teleframe Limited Address / Contact

Company Information / Profile

Company staff

Peter R.

Eleanor R.

Peter R.

M W Douglas & Company Limited

Douglas Nominees Limited

Company filings

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