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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)
23 Feb 2004	363a	Return made up to 07/02/04; full list of members	View PDF Return made up to 07/02/04; full list of members - link opens in a new window - 8 pages (8 pages)
17 Feb 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 Nov 2003	AA	Accounts for a medium company made up to 31 December 2002	View PDF Accounts for a medium company made up to 31 December 2002 - link opens in a new window - 19 pages (19 pages)
20 Mar 2003	363a	Return made up to 07/02/03; full list of members	View PDF Return made up to 07/02/03; full list of members - link opens in a new window - 6 pages (6 pages)
21 Jan 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Oct 2002	AA	Accounts for a medium company made up to 31 December 2001	View PDF Accounts for a medium company made up to 31 December 2001 - link opens in a new window - 17 pages (17 pages)
30 May 2002	287	Registered office changed on 30/05/02 from: 42 queens road farnborough hampshire GU14 6DT	View PDF Registered office changed on 30/05/02 from: 42 queens road farnborough hampshire GU14 6DT - link opens in a new window - 1 page (1 page)
14 Mar 2002	363a	Return made up to 07/02/02; full list of members	View PDF Return made up to 07/02/02; full list of members - link opens in a new window - 6 pages (6 pages)
30 Aug 2001	AA	Accounts for a medium company made up to 31 December 2000	View PDF Accounts for a medium company made up to 31 December 2000 - link opens in a new window - 17 pages (17 pages)
18 Apr 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
18 Apr 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
18 Apr 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
18 Apr 2001	363a	Return made up to 07/02/01; full list of members	View PDF Return made up to 07/02/01; full list of members - link opens in a new window - 6 pages (6 pages)
24 Jul 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 8 pages (8 pages)
17 Jul 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
31 Mar 2000	363a	Return made up to 07/02/00; full list of members	View PDF Return made up to 07/02/00; full list of members - link opens in a new window - 6 pages (6 pages)
27 Sep 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 7 pages (7 pages)
25 Feb 1999	363a	Return made up to 07/02/99; full list of members	View PDF Return made up to 07/02/99; full list of members - link opens in a new window - 6 pages (6 pages)
19 Aug 1998	AA	Accounts for a small company made up to 31 December 1997	View PDF Accounts for a small company made up to 31 December 1997 - link opens in a new window - 7 pages (7 pages)
27 Feb 1998	363a	Return made up to 07/02/98; full list of members	View PDF Return made up to 07/02/98; full list of members - link opens in a new window - 6 pages (6 pages)
20 Feb 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
05 Jan 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
31 Dec 1997	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
03 Aug 1997	AA	Accounts for a small company made up to 31 December 1996	View PDF Accounts for a small company made up to 31 December 1996 - link opens in a new window - 7 pages (7 pages)
24 Mar 1997	363a	Return made up to 07/02/97; full list of members	View PDF Return made up to 07/02/97; full list of members - link opens in a new window - 6 pages (6 pages)

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