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TEFFONT BUSINESS SYSTEMS LIMITED

Company number 01389527

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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 Jan 2009 287 Registered office changed on 09/01/2009 from 9 falcon's gate dean road yate bristol BS37 5NH united kingdom
08 Jan 2009 288c Director's change of particulars / ian hodgson / 19/09/2008
08 Sep 2008 287 Registered office changed on 08/09/2008 from franks hall, franks lane horton kirby dartford kent DA4 9JJ
16 May 2008 395 Particulars of a mortgage or charge / charge no: 7
03 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
11 Jan 2008 363a Return made up to 31/12/07; full list of members
11 Jan 2008 190 Location of debenture register
11 Jan 2008 353 Location of register of members
11 Jan 2008 287 Registered office changed on 11/01/08 from: 9 falcon's gate dean road yate bristol BS37 5NH
25 Jun 2007 287 Registered office changed on 25/06/07 from: franks hall franks lane, horton kirby dartford kent DA4 9JJ
14 Jun 2007 225 Accounting reference date shortened from 30/09/07 to 31/03/07
14 Jun 2007 288a New secretary appointed
14 Jun 2007 288a New director appointed
04 Jun 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
04 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jun 2007 288a New director appointed
04 Jun 2007 287 Registered office changed on 04/06/07 from: 9 falcons gate dean road yate south glocestershire BS37 5NH
04 Jun 2007 288b Secretary resigned;director resigned
04 Jun 2007 288b Director resigned
15 Jan 2007 AA Total exemption small company accounts made up to 30 September 2006
10 Jan 2007 363s Return made up to 31/12/06; full list of members
21 Jun 2006 288a New director appointed
16 Jun 2006 AA Total exemption small company accounts made up to 30 September 2005
10 Mar 2006 288b Director resigned
10 Mar 2006 363s Return made up to 31/12/05; full list of members