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TELESOFT TECHNOLOGIES LIMITED

Company number 02344740

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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)
07 Apr 2010 CH01 Director's details changed for Philip Simon Lewis on 6 March 2010
07 Apr 2010 CH01 Director's details changed for Bruce Hayden Markham on 6 March 2010
07 Apr 2010 CH01 Director's details changed for Andrew Evripides on 6 March 2010
07 Apr 2010 CH01 Director's details changed for Robert Henry Downham on 6 March 2010
02 Apr 2010 TM01 Termination of appointment of Bruce Markham as a director
30 Mar 2010 AA Group of companies' accounts made up to 30 September 2009
25 Mar 2009 363a Return made up to 06/03/09; full list of members
24 Mar 2009 288a Director appointed ms jan freeman
10 Feb 2009 AA Group of companies' accounts made up to 30 September 2008
05 Mar 2008 AA Group of companies' accounts made up to 30 September 2007
25 Feb 2008 363a Return made up to 06/02/08; full list of members
25 Feb 2008 288c Director's change of particulars / robert downham / 01/01/2008
25 Feb 2008 288c Secretary's change of particulars / jane gordon / 01/06/2007
11 Mar 2007 363s Return made up to 06/02/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
10 Mar 2007 AA Group of companies' accounts made up to 30 September 2006
23 Nov 2006 288b Director resigned
25 Sep 2006 AA Group of companies' accounts made up to 30 September 2005
21 Mar 2006 363s Return made up to 06/02/06; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
21 Mar 2006 288a New secretary appointed
05 Aug 2005 AA Group of companies' accounts made up to 30 September 2004
23 Feb 2005 363s Return made up to 06/02/05; full list of members
27 Feb 2004 363s Return made up to 06/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Feb 2004 AA Group of companies' accounts made up to 30 September 2003
04 Aug 2003 AA Group of companies' accounts made up to 30 September 2002
29 Apr 2003 288a New director appointed