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TELECTRONICS SYSTEMS LIMITED

Company number 03019029

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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)
18 Sep 2006 288b Director resigned
31 May 2006 288b Director resigned
18 Apr 2006 287 Registered office changed on 18/04/06 from: bishopsgate house broadford park shalford guildford surrey GU4 8ED
13 Feb 2006 363a Return made up to 07/02/06; full list of members
12 Oct 2005 288c Director's particulars changed
20 Apr 2005 AUD Auditor's resignation
20 Apr 2005 288a New director appointed
20 Apr 2005 225 Accounting reference date shortened from 31/12/05 to 30/11/05
20 Apr 2005 287 Registered office changed on 20/04/05 from: lysons avenue ash vale hampshire GU12 5QF
20 Apr 2005 288b Secretary resigned
20 Apr 2005 288a New secretary appointed
20 Apr 2005 288a New director appointed
20 Apr 2005 288a New director appointed
20 Apr 2005 288a New director appointed
20 Apr 2005 288a New director appointed
20 Apr 2005 288a New director appointed
24 Mar 2005 AA Full accounts made up to 31 December 2004
23 Feb 2005 363a Return made up to 07/02/05; full list of members
08 Feb 2005 403a Declaration of satisfaction of mortgage/charge
08 Feb 2005 403a Declaration of satisfaction of mortgage/charge
08 Feb 2005 403a Declaration of satisfaction of mortgage/charge
22 Dec 2004 403a Declaration of satisfaction of mortgage/charge
22 Dec 2004 403a Declaration of satisfaction of mortgage/charge
02 Nov 2004 AA Accounts for a medium company made up to 31 December 2003
08 Mar 2004 288c Director's particulars changed