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TESLA LIMITED

Company number 03058989

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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)
24 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
24 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
17 May 2010 AR01 Annual return made up to 7 May 2010 with full list of shareholders
17 May 2010 CH03 Secretary's details changed for Dr Michael Colin Begg on 1 October 2009
17 Dec 2009 AA Full accounts made up to 28 February 2009
21 May 2009 363a Return made up to 07/05/09; full list of members
03 Oct 2008 AA Full accounts made up to 29 February 2008
05 Jun 2008 363a Return made up to 07/05/08; full list of members
20 Dec 2007 AA Full accounts made up to 28 February 2007
25 Jun 2007 363a Return made up to 07/05/07; full list of members
05 Dec 2006 AA Full accounts made up to 28 February 2006
06 Jun 2006 363a Return made up to 07/05/06; full list of members
05 Dec 2005 AA Group of companies' accounts made up to 28 February 2005
08 Jul 2005 363s Return made up to 07/05/05; full list of members
26 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re dividend 09/03/05
26 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2005 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
19 Apr 2005 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
19 Apr 2005 155(6)b Declaration of assistance for shares acquisition
19 Apr 2005 155(6)a Declaration of assistance for shares acquisition
09 Apr 2005 395 Particulars of mortgage/charge
24 Mar 2005 395 Particulars of mortgage/charge
24 Mar 2005 395 Particulars of mortgage/charge
23 Mar 2005 AUD Auditor's resignation
21 Mar 2005 88(2)R Ad 09/03/05--------- £ si 55000@1=55000 £ ic 195272/250272