TELERESOURCES CONSULTANCY LIMITED

Company number 03120671

Date	Type	Description	View / Download
03 Nov 2008	190	Location of debenture register	(1 page)
22 Sep 2008	287	Registered office changed on 22/09/2008 from 2ND floor churchill house 26-30 upper marlborough road st albans hertfordshire AL1 3UU	(1 page)
15 Jul 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
01 Nov 2007	363a	Return made up to 01/11/07; full list of members	(3 pages)
05 Jul 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
28 Jun 2007	395	Particulars of mortgage/charge	(3 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(19 pages)
03 Nov 2006	363a	Return made up to 01/11/06; full list of members	(3 pages)
13 Dec 2005	88(2)R	Ad 17/12/04--------- £ si 5882@1	(2 pages)
17 Nov 2005	363s	Return made up to 01/11/05; full list of members	(7 pages)
11 Oct 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
19 Nov 2004	363s	Return made up to 01/11/04; full list of members	(7 pages)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
25 Jun 2004	287	Registered office changed on 25/06/04 from: c/o select app (holdings) LTD ziggurat grosvenor road st albans hertfordshire AL1 3HW	(1 page)
07 May 2004	AA	Full accounts made up to 29 December 2002	(16 pages)
20 Nov 2003	363s	Return made up to 01/11/03; full list of members	(7 pages)
20 Jan 2003	288b	Director resigned	(1 page)
07 Nov 2002	288a	New director appointed	(3 pages)
06 Nov 2002	363s	Return made up to 01/11/02; full list of members	(7 pages)
11 Oct 2002	123	Nc inc already adjusted 19/09/02	(1 page)
11 Oct 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
19 Sep 2002	AA	Full accounts made up to 31 December 2001	(16 pages)