TELELARM CARE HOLDINGS (UK) LIMITED

Company number 02506370

Date	Type	Description	View / Download
08 Jun 2007	363a	Return made up to 29/05/07; full list of members	(2 pages)
13 Jul 2006	363s	Return made up to 29/05/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
06 Jul 2006	AA	Full accounts made up to 30 September 2005	(12 pages)
03 Jul 2006	123	Nc inc already adjusted 10/06/05	(1 page)
03 Jul 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Jul 2006	288b	Director resigned	(1 page)
22 Mar 2006	225	Accounting reference date shortened from 31/12/05 to 30/09/05	(1 page)
21 Mar 2006	AA	Accounts for a dormant company made up to 31 December 2004	(6 pages)
13 Mar 2006	287	Registered office changed on 13/03/06 from: unit 1 centurion business park bessemer way rotherham south yorkshire S60 1FB	(1 page)
15 Feb 2006	288a	New director appointed	(2 pages)
26 Jan 2006	288b	Director resigned	(1 page)
18 Oct 2005	288a	New secretary appointed	(6 pages)
14 Oct 2005	288b	Director resigned	(1 page)
14 Oct 2005	288a	New director appointed	(3 pages)
10 Oct 2005	288a	New director appointed	(6 pages)
10 Oct 2005	288a	New director appointed	(3 pages)
06 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Fin docs/corp benefit 15/09/05
06 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
28 Sep 2005	288b	Director resigned	(1 page)
28 Sep 2005	288b	Secretary resigned	(1 page)
28 Sep 2005	288b	Director resigned	(1 page)
27 Sep 2005	395	Particulars of mortgage/charge	(11 pages)
26 Jul 2005	363s	Return made up to 29/05/05; full list of members	(7 pages)

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