TELTRONIC COMMUNICATIONS LIMITED

Company number 04270036

Date	Type	Description	View / Download
17 Aug 2007	363a	Return made up to 14/08/07; full list of members	(2 pages)
02 Apr 2007	AA	Accounts for a dormant company made up to 31 May 2006	(2 pages)
03 Oct 2006	288a	New secretary appointed;new director appointed	(2 pages)
03 Oct 2006	288b	Director resigned	(1 page)
14 Sep 2006	363a	Return made up to 14/08/06; full list of members	(2 pages)
16 Jan 2006	AA	Accounts for a dormant company made up to 31 May 2005	(2 pages)
30 Sep 2005	363a	Return made up to 14/08/05; full list of members	(2 pages)
01 Sep 2004	363a	Return made up to 14/08/04; full list of members	(5 pages)
05 Jul 2004	AA	Accounts for a dormant company made up to 31 May 2004	(1 page)
29 Aug 2003	363a	Return made up to 14/08/03; full list of members	(5 pages)
05 Apr 2003	AA	Accounts for a dormant company made up to 31 May 2002	(1 page)
02 Sep 2002	363a	Return made up to 14/08/02; full list of members	(5 pages)
01 Oct 2001	353	Location of register of members	(1 page)
01 Oct 2001	225	Accounting reference date shortened from 31/08/02 to 31/05/02	(1 page)
14 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
14 Sep 2001	288a	New director appointed	(3 pages)
14 Sep 2001	288b	Secretary resigned	(1 page)
14 Sep 2001	288b	Director resigned	(1 page)
14 Sep 2001	288a	New secretary appointed;new director appointed	(3 pages)
14 Sep 2001	287	Registered office changed on 14/09/01 from: 3RD floor 19 phipp street london EC2A 4NZ	(1 page)
06 Sep 2001	CERTNM	Company name changed mastercharm LIMITED\certificate issued on 06/09/01	(2 pages)
14 Aug 2001	NEWINC	Incorporation	(11 pages)

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