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TELTRONIX LIMITED

Company number 02965340

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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)
24 Jan 2005 AA Total exemption small company accounts made up to 30 September 2004
24 Feb 2004 AA Total exemption small company accounts made up to 30 September 2003
24 Feb 2004 288a New secretary appointed
24 Feb 2004 287 Registered office changed on 24/02/04 from: 81-83 school road tilehurst reading berkshire RG31 5AT
02 Oct 2003 363s Return made up to 06/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jan 2003 AA Total exemption small company accounts made up to 30 September 2002
23 Oct 2002 288b Director resigned
14 Oct 2002 363s Return made up to 06/09/02; full list of members
22 Feb 2002 AA Total exemption small company accounts made up to 30 September 2001
03 Oct 2001 363s Return made up to 06/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Mar 2001 AA
20 Sep 2000 363s Return made up to 06/09/00; full list of members
07 Sep 2000 395 Particulars of mortgage/charge
06 Mar 2000 AA
23 Sep 1999 363s Return made up to 06/09/99; full list of members
  • 363(287) ‐ Registered office changed on 23/09/99
05 Mar 1999 AA
30 Sep 1998 363s Return made up to 06/09/98; change of members
  • 363(288) ‐ Director's particulars changed
04 Mar 1998 AA
27 Jan 1998 288a New director appointed
09 Oct 1997 363s Return made up to 06/09/97; full list of members
16 Apr 1997 AA
25 Sep 1996 363s Return made up to 06/09/96; change of members
18 Jul 1996 88(2)R Ad 23/10/95--------- £ si 198@1=198 £ ic 2/200
18 Jul 1996 88(3) Particulars of contract relating to shares
05 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association