TELEFAULTS (S.O.T) HOLDINGS LIMITED

Company number 04959366

Date	Type	Description	View / Download
14 Feb 2007	363s	Return made up to 28/10/06; full list of members; amend	(7 pages)
08 Nov 2006	363s	Return made up to 28/10/06; full list of members	(7 pages)
28 Sep 2006	AA	Total exemption small company accounts made up to 31 March 2006	(7 pages)
07 Nov 2005	363s	Return made up to 28/10/05; full list of members	(7 pages)
14 Sep 2005	AA	Total exemption small company accounts made up to 31 March 2005	(7 pages)
24 Nov 2004	363s	Return made up to 28/10/04; full list of members	(7 pages)
30 Sep 2004	225	Accounting reference date extended from 30/11/04 to 31/03/05	(1 page)
20 May 2004	SA	Statement of affairs	(6 pages)
20 May 2004	88(2)R	Ad 19/04/04--------- £ si 1499@1=1499 £ ic 1/1500	(2 pages)
16 Mar 2004	CERTNM	Company name changed bbm thirty seven LIMITED\certificate issued on 16/03/04	(2 pages)
19 Feb 2004	123	Nc inc already adjusted 26/01/04	(1 page)
19 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
14 Dec 2003	287	Registered office changed on 14/12/03 from: 50 broad street hanley stoke on trent staffordshire ST1 4JB	(1 page)
14 Dec 2003	288b	Secretary resigned	(1 page)
14 Dec 2003	288b	Director resigned	(1 page)
14 Dec 2003	288a	New director appointed	(2 pages)
14 Dec 2003	288a	New secretary appointed;new director appointed	(2 pages)
11 Nov 2003	NEWINC	Incorporation	(14 pages)