TELECTRONICS SYSTEMS LIMITED

Company number 03019029

Date	Type	Description	View / Download
02 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
02 Aug 2011	AA01	Previous accounting period extended from 30 November 2010 to 31 December 2010	(3 pages)
07 Feb 2011	AR01	Annual return made up to 7 February 2011 with full list of shareholders	(5 pages)
13 Oct 2010	AD03	Register(s) moved to registered inspection location	(1 page)
13 Oct 2010	AD02	Register inspection address has been changed	(1 page)
10 Aug 2010	AA	Accounts for a dormant company made up to 30 November 2009	(4 pages)
16 Jul 2010	AP01	Appointment of Mr Peter Michael Bertram as a director	(2 pages)
15 Jul 2010	TM01	Termination of appointment of James Soulsby as a director	(1 page)
15 Jul 2010	TM01	Termination of appointment of Martin Randall as a director	(1 page)
07 Jul 2010	AD01	Registered office address changed from Bishopsgate House Broadford Park Shalford Guildford Surrey GU4 8ED on 7 July 2010	(1 page)
06 Jul 2010	TM02	Termination of appointment of Lorri Warrington as a secretary	(1 page)
22 Mar 2010	TM01	Termination of appointment of Alan Morcombe as a director	(1 page)
12 Feb 2010	AR01	Annual return made up to 7 February 2010 with full list of shareholders	(6 pages)
08 Sep 2009	288c	Director's change of particulars / alan morcombe / 01/09/2009	(1 page)
09 Jul 2009	AA	Accounts for a dormant company made up to 30 November 2008	(4 pages)
03 Apr 2009	363a	Return made up to 07/02/09; full list of members	(4 pages)
05 Sep 2008	AA	Full accounts made up to 30 November 2007	(16 pages)
27 Jun 2008	287	Registered office changed on 27/06/2008 from friary house, station road godalming surrey GU7 1EX	(1 page)
01 May 2008	288b	Appointment terminated director stephen mansfield	(1 page)
07 Feb 2008	363a	Return made up to 07/02/08; full list of members	(3 pages)
11 May 2007	AA	Full accounts made up to 30 November 2006	(19 pages)
19 Feb 2007	363a	Return made up to 07/02/07; full list of members	(3 pages)
21 Dec 2006	288c	Director's particulars changed	(1 page)
22 Nov 2006	288b	Director resigned	(1 page)
05 Oct 2006	AA	Full accounts made up to 30 November 2005	(14 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next