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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)
29 Apr 2003 288a New director appointed
29 Apr 2003 AUD Auditor's resignation
24 Mar 2003 288b Director resigned
24 Mar 2003 363s Return made up to 06/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
08 May 2002 AA Group of companies' accounts made up to 30 September 2001
11 Mar 2002 363s Return made up to 06/02/02; full list of members
  • 363(288) ‐ Director resigned
02 Aug 2001 AA Group of companies' accounts made up to 30 September 2000
12 Jul 2001 395 Particulars of mortgage/charge
26 May 2001 395 Particulars of mortgage/charge
28 Feb 2001 363s Return made up to 06/02/01; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
09 Dec 2000 395 Particulars of mortgage/charge
31 Jul 2000 AA Full group accounts made up to 30 September 1999
28 Jul 2000 288a New secretary appointed
20 Apr 2000 CERTNM Company name changed telesoft design LIMITED\certificate issued on 25/04/00
18 Feb 2000 363s Return made up to 06/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
29 Dec 1999 288a New director appointed
23 Dec 1999 225 Accounting reference date shortened from 31/12/99 to 30/09/99
14 Nov 1999 AA Full group accounts made up to 30 June 1998
10 Sep 1999 287 Registered office changed on 10/09/99 from: 1 luccombe business park milton abbas blandford forum dorset DT11 0BD
01 Jul 1999 225 Accounting reference date extended from 30/06/99 to 31/12/99
21 Feb 1999 363s Return made up to 06/02/99; no change of members
  • 363(288) ‐ Director's particulars changed
30 Jul 1998 288a New director appointed
08 May 1998 AA Full accounts made up to 30 June 1997
10 Feb 1998 363s Return made up to 06/02/98; full list of members
  • 363(288) ‐ Director's particulars changed
23 Sep 1997 288a New director appointed