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TELOS PARTNERS GROUP LIMITED

Company number 03941660

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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)
01 Apr 2009 88(2) Capitals not rolled up
01 Apr 2009 88(2) Capitals not rolled up
30 Mar 2009 363a Return made up to 02/03/09; full list of members
05 Nov 2008 AA Full accounts made up to 31 July 2008
07 May 2008 288a Director appointed alan davies
06 May 2008 288a Director appointed eva beazley
26 Mar 2008 363a Return made up to 02/03/08; full list of members
14 Feb 2008 88(2)R Ad 01/02/08-01/02/08 £ si 6097@1=6097 £ ic 440423/446520
14 Feb 2008 88(2)R Ad 31/01/08-31/01/08 £ si 32050@1=32050 £ ic 408373/440423
14 Feb 2008 88(2)R Ad 01/08/07-01/08/07 £ si 9427@1=9427 £ ic 398946/408373
14 Feb 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jan 2008 395 Particulars of mortgage/charge
29 Dec 2007 395 Particulars of mortgage/charge
14 Dec 2007 403a Declaration of satisfaction of mortgage/charge
02 Dec 2007 123 Nc inc already adjusted 16/11/07
02 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2007 288b Director resigned
22 Oct 2007 AA Full accounts made up to 31 July 2007
01 Jun 2007 88(2)R Ad 01/08/06-22/12/06 £ si 43195@1
22 Mar 2007 363a Return made up to 02/03/07; full list of members
01 Dec 2006 AA Full accounts made up to 31 July 2006
27 Nov 2006 288b Director resigned