TELEFOCUS LIMITED

Company number 01426644

Date	Type	Description	View / Download
08 Mar 2006	363s	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
23 Sep 2005	288a	New director appointed	(2 pages)
31 Aug 2005	288b	Director resigned	(1 page)
05 Aug 2005	288b	Director resigned	(1 page)
25 Jul 2005	AA	Accounts for a small company made up to 31 December 2004	(8 pages)
03 Feb 2005	363s	Return made up to 31/12/04; change of members 363(288) ‐ Director's particulars changed	(9 pages)
24 Jan 2005	288a	New director appointed	(1 page)
07 Jan 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
01 Dec 2004	288b	Director resigned	(1 page)
02 Nov 2004	AA	Accounts for a small company made up to 31 December 2003	(8 pages)
20 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Shares divided 09/06/04	(1 page)
02 Apr 2004	288b	Director resigned	(1 page)
30 Jan 2004	363s	Return made up to 31/12/03; no change of members	(9 pages)
03 Nov 2003	AA	Accounts for a small company made up to 31 December 2002	(8 pages)
11 Jun 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
20 Jan 2003	363s	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
09 Jan 2003	169	£ ic 720/640 16/12/02 £ sr 80@1=80	(1 page)
02 Nov 2002	169	£ ic 800/720 15/10/02 £ sr 80@1=80	(1 page)
09 Sep 2002	AA	Accounts made up to 31 December 2001	(14 pages)
06 Sep 2002	288a	New director appointed	(2 pages)
01 Jul 2002	288c	Director's particulars changed	(1 page)
25 Jun 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
25 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Apr 2002	395	Particulars of mortgage/charge	(4 pages)
09 Mar 2002	288b	Director resigned	(1 page)