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TELSIS HOLDINGS LIMITED

Company number 02108868

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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)
25 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 19 pages (19 pages)
19 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	View PDF Annual return made up to 1 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 May 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 15	View PDF Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 15 - link opens in a new window - 3 pages (3 pages)
05 May 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 12	View PDF Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 12 - link opens in a new window - 3 pages (3 pages)
05 May 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 10	View PDF Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 10 - link opens in a new window - 3 pages (3 pages)
05 May 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 17	View PDF Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 17 - link opens in a new window - 5 pages (5 pages)
01 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 19 pages (19 pages)
05 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	View PDF Annual return made up to 1 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Aug 2010	CH01	Director's details changed for Jeffrey Wilson on 1 August 2010	View PDF Director's details changed for Jeffrey Wilson on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
05 Aug 2010	CH01	Director's details changed for Mr John Stephen Sinden on 1 August 2010	View PDF Director's details changed for Mr John Stephen Sinden on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
05 Aug 2010	CH01	Director's details changed for Richard Hampton Webb on 1 August 2010	View PDF Director's details changed for Richard Hampton Webb on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
05 Aug 2010	CH03	Secretary's details changed for Richard Hampton Webb on 1 August 2010	View PDF Secretary's details changed for Richard Hampton Webb on 1 August 2010 - link opens in a new window - 1 page (1 page)
29 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 19 pages (19 pages)
25 Aug 2009	363a	Return made up to 01/08/09; full list of members	View PDF Return made up to 01/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
23 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 18 pages (18 pages)
18 Aug 2008	363a	Return made up to 01/08/08; full list of members	View PDF Return made up to 01/08/08; full list of members - link opens in a new window - 9 pages (9 pages)
18 Aug 2008	287	Registered office changed on 18/08/2008 from barnes wallis road segensworth east fareham hampshire , PO15 5TT	View PDF Registered office changed on 18/08/2008 from barnes wallis road segensworth east fareham hampshire , PO15 5TT - link opens in a new window - 1 page (1 page)
20 Mar 2008	395	Particulars of a mortgage or charge / charge no: 17	View PDF Particulars of a mortgage or charge / charge no: 17 - link opens in a new window - 5 pages (5 pages)
20 Mar 2008	395	Particulars of a mortgage or charge / charge no: 16	View PDF Particulars of a mortgage or charge / charge no: 16 - link opens in a new window - 3 pages (3 pages)
20 Mar 2008	395	Particulars of a mortgage or charge / charge no: 13	View PDF Particulars of a mortgage or charge / charge no: 13 - link opens in a new window - 3 pages (3 pages)
20 Mar 2008	395	Particulars of a mortgage or charge / charge no: 15	View PDF Particulars of a mortgage or charge / charge no: 15 - link opens in a new window - 3 pages (3 pages)
20 Mar 2008	395	Particulars of a mortgage or charge / charge no: 14	View PDF Particulars of a mortgage or charge / charge no: 14 - link opens in a new window - 6 pages (6 pages)
21 Aug 2007	363s	Return made up to 01/08/07; no change of members 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 01/08/07; no change of members 363(190) ‐ Location of debenture register address changed - link opens in a new window - 7 pages (7 pages)
02 Jul 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Jul 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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