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TELEADAPT LIMITED

Company number 02324696

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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)
15 May 2009	363a	Return made up to 16/04/09; full list of members	View PDF Return made up to 16/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
15 May 2009	288c	Director and secretary's change of particulars / sharon brown / 16/04/2009	View PDF Director and secretary's change of particulars / sharon brown / 16/04/2009 - link opens in a new window - 1 page (1 page)
21 Jul 2008	AA	Group of companies' accounts made up to 31 March 2008	View PDF Group of companies' accounts made up to 31 March 2008 - link opens in a new window - 25 pages (25 pages)
15 May 2008	363a	Return made up to 16/04/08; full list of members	View PDF Return made up to 16/04/08; full list of members - link opens in a new window - 5 pages (5 pages)
29 Mar 2008	AA	Group of companies' accounts made up to 31 March 2007	View PDF Group of companies' accounts made up to 31 March 2007 - link opens in a new window - 24 pages (24 pages)
18 Mar 2008	288a	Director appointed sharon brown	View PDF Director appointed sharon brown - link opens in a new window - 3 pages (3 pages)
07 Nov 2007	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
27 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Apr 2007	363s	Return made up to 16/04/07; no change of members	View PDF Return made up to 16/04/07; no change of members - link opens in a new window - 8 pages (8 pages)
26 Mar 2007	AA	Group of companies' accounts made up to 31 March 2006	View PDF Group of companies' accounts made up to 31 March 2006 - link opens in a new window - 25 pages (25 pages)
17 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Reappointing auditors 30/09/05
17 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 45 pages (45 pages)
03 May 2006	363s	Return made up to 16/04/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 16/04/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
21 Dec 2005	287	Registered office changed on 21/12/05 from: the technology park colindeep lane london NW9 6TA	View PDF Registered office changed on 21/12/05 from: the technology park colindeep lane london NW9 6TA - link opens in a new window - 1 page (1 page)
12 Sep 2005	AA	Group of companies' accounts made up to 31 March 2005	View PDF Group of companies' accounts made up to 31 March 2005 - link opens in a new window - 24 pages (24 pages)
20 Apr 2005	363s	Return made up to 16/04/05; full list of members	View PDF Return made up to 16/04/05; full list of members - link opens in a new window - 9 pages (9 pages)
24 Jan 2005	AA	Group of companies' accounts made up to 31 March 2004	View PDF Group of companies' accounts made up to 31 March 2004 - link opens in a new window - 24 pages (24 pages)
08 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
08 Dec 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
19 Oct 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
12 Oct 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
27 Apr 2004	363s	Return made up to 16/04/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 16/04/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
26 Apr 2004	AA	Group of companies' accounts made up to 31 March 2003	View PDF Group of companies' accounts made up to 31 March 2003 - link opens in a new window - 24 pages (24 pages)
02 Apr 2004	88(2)R	Ad 09/05/03-12/05/03 £ si 100000@1=100000 £ ic 20000/120000	View PDF Ad 09/05/03-12/05/03 £ si 100000@1=100000 £ ic 20000/120000 - link opens in a new window - 2 pages (2 pages)

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