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TELOS SOLUTIONS LIMITED

Company number 04268643

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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)
19 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Feb 2011 AP01 Appointment of Richard Anthony Farr as a director
14 Feb 2011 AP03 Appointment of Lesley Fiona Wood as a secretary
09 Sep 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
09 Sep 2010 CH01 Director's details changed for Brian Douglas Wood on 1 October 2009
10 Aug 2010 AD01 Registered office address changed from 1 Croft Court Croft Lane Temple Grafton Alcester Warwickshire B49 6PW on 10 August 2010
25 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Feb 2010 TM01 Termination of appointment of Christopher Cummings as a director
14 Sep 2009 363a Return made up to 10/08/09; full list of members
28 May 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Sep 2008 363a Return made up to 10/08/08; full list of members
12 Aug 2008 288a Director appointed mr christopher james cummings
26 Feb 2008 AA Total exemption small company accounts made up to 31 December 2007
07 Sep 2007 363a Return made up to 10/08/07; full list of members
29 May 2007 AA Total exemption small company accounts made up to 31 December 2006
18 Apr 2007 287 Registered office changed on 18/04/07 from: 3 the mansley centre timothys bridge road stratford on avon warwickshire CV37 9NQ
29 Sep 2006 363s Return made up to 10/08/06; full list of members
21 Feb 2006 AA Total exemption small company accounts made up to 31 December 2005
27 Oct 2005 363a Return made up to 10/08/05; full list of members
21 Jul 2005 288c Secretary's particulars changed;director's particulars changed
18 Feb 2005 AA Total exemption small company accounts made up to 31 December 2004
16 Feb 2005 288b Director resigned
18 Nov 2004 363a Return made up to 10/08/04; full list of members
18 Nov 2004 287 Registered office changed on 18/11/04 from: mander house wolverhampton west midlands WV1 3NF
31 Jan 2004 AA Total exemption small company accounts made up to 31 December 2003