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TELSIS DIRECT LIMITED

Company number 02977905

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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)
14 Aug 2000	363s	Return made up to 01/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 01/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 7 pages (7 pages)
09 Aug 2000	244	Delivery ext'd 3 mth 31/12/99	View PDF Delivery ext'd 3 mth 31/12/99 - link opens in a new window - 1 page (1 page)
13 Jan 2000	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 11 pages (11 pages)
18 Aug 1999	244	Delivery ext'd 3 mth 31/12/98	View PDF Delivery ext'd 3 mth 31/12/98 - link opens in a new window - 2 pages (2 pages)
10 Aug 1999	363s	Return made up to 01/08/99; no change of members	View PDF Return made up to 01/08/99; no change of members - link opens in a new window - 4 pages (4 pages)
20 May 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 Nov 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 11 pages (11 pages)
30 Oct 1998	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAuditor's resignation
10 Sep 1998	363s	Return made up to 01/08/98; full list of members	View PDF Return made up to 01/08/98; full list of members - link opens in a new window - 6 pages (6 pages)
17 Oct 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 10 pages (10 pages)
04 Sep 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Sep 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Aug 1997	363s	Return made up to 01/08/97; no change of members	View PDF Return made up to 01/08/97; no change of members - link opens in a new window - 4 pages (4 pages)
08 Aug 1996	363s	Return made up to 01/08/96; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 01/08/96; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
25 Jul 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 5 pages (5 pages)
04 Oct 1995	363s	Return made up to 30/09/95; full list of members 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 30/09/95; full list of members 363(190) ‐ Location of debenture register address changed - link opens in a new window - 6 pages (6 pages)
29 Aug 1995	225(1)	Accounting reference date extended from 31/10 to 31/12	View PDF Accounting reference date extended from 31/10 to 31/12 - link opens in a new window - 1 page (1 page)
05 Jul 1995	CERTNM	Company name changed sheriol sixty-seven LIMITED\certificate issued on 06/07/95	View PDF Company name changed sheriol sixty-seven LIMITED\certificate issued on 06/07/95 - link opens in a new window - 4 pages (4 pages)
04 Jul 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Jul 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 4 pages (4 pages)
04 Jul 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
04 Jul 1995	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 4 pages (4 pages)
19 Jun 1995	287	Registered office changed on 19/06/95 from: new hampshire court st pauls road portsmouth hampshire PO5 4JT	View PDF Registered office changed on 19/06/95 from: new hampshire court st pauls road portsmouth hampshire PO5 4JT - link opens in a new window - 1 page (1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 23 pages (23 pages)
11 Oct 1994	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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