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TELEIOS CONSULTING LIMITED

Company number 02977337

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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)
02 Jul 2005 AA Total exemption full accounts made up to 31 October 2004
18 Oct 2004 363s Return made up to 11/10/04; full list of members
01 Feb 2004 AA Total exemption full accounts made up to 31 October 2003
24 Nov 2003 288a New director appointed
06 Nov 2003 288b Director resigned
06 Nov 2003 363s Return made up to 11/10/03; full list of members
01 Jun 2003 AA Total exemption full accounts made up to 31 October 2002
23 Oct 2002 363s Return made up to 11/10/02; full list of members
05 Jun 2002 AA Total exemption full accounts made up to 31 October 2001
03 Dec 2001 363s Return made up to 11/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
19 Apr 2001 AA Full accounts made up to 31 October 2000
04 Jan 2001 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
04 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
03 Jan 2001 122 Conve 24/10/00
28 Dec 2000 CERTNM Company name changed teleios complete consulting limi ted\certificate issued on 29/12/00
16 Oct 2000 363s Return made up to 11/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
07 Apr 2000 AA Full accounts made up to 31 October 1999
17 Dec 1999 363s Return made up to 11/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
17 Dec 1999 288a New secretary appointed
17 Dec 1999 288b Secretary resigned
17 Dec 1999 287 Registered office changed on 17/12/99 from: clifton down house clifton down bristol BS8 4AN
09 Jul 1999 AA Full accounts made up to 31 October 1998
24 May 1999 88(2)R Ad 27/04/99--------- £ si 200@1=200 £ ic 400/600
24 Nov 1998 363s Return made up to 11/10/98; no change of members
17 Nov 1998 288b Director resigned