TELSIS HOLDINGS LIMITED

Company number 02108868

Date	Type	Description	View / Download
07 Jun 2007	288c	Director's particulars changed	(1 page)
06 Jun 2007	AA	Group of companies' accounts made up to 31 December 2006	(28 pages)
10 Apr 2007	288c	Director's particulars changed	(1 page)
07 Nov 2006	AA	Group of companies' accounts made up to 31 December 2005	(26 pages)
17 Aug 2006	363s	Return made up to 01/08/06; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
02 Feb 2006	AA	Group of companies' accounts made up to 31 December 2004	(25 pages)
11 Jan 2006	122	Conso s-div 21/12/05	(1 page)
11 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 21/12/05
11 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
08 Nov 2005	288a	New secretary appointed	(1 page)
08 Nov 2005	288b	Secretary resigned	(1 page)
24 Oct 2005	122	£ nc 354389/86088 07/09/05
24 Oct 2005	122	Conso 07/09/05	(1 page)
22 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
15 Aug 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
15 Aug 2005	363s	Return made up to 01/08/05; full list of members	(11 pages)
09 Aug 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
04 Feb 2005	AA	Group of companies' accounts made up to 31 December 2003	(28 pages)
25 Nov 2004	395	Particulars of mortgage/charge	(3 pages)
19 Aug 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
18 Aug 2004	363s	Return made up to 01/08/04; full list of members	(11 pages)
05 Jun 2004	395	Particulars of mortgage/charge	(3 pages)
31 Mar 2004	AA	Group of companies' accounts made up to 31 December 2002	(27 pages)
05 Nov 2003	AUD	Auditor's resignation	(1 page)
23 Aug 2003	363s	Return made up to 01/08/03; full list of members	(11 pages)