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TELSIS GROUP LIMITED

Company number 05536322

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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)
20 Aug 2008	363a	Return made up to 01/08/08; full list of members	View PDF Return made up to 01/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
20 Aug 2008	287	Registered office changed on 20/08/2008 from barnes wallis road, segensworth east, fareham hampshire PO15 5TT	View PDF Registered office changed on 20/08/2008 from barnes wallis road, segensworth east, fareham hampshire PO15 5TT - link opens in a new window - 1 page (1 page)
20 Mar 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
21 Aug 2007	363s	Return made up to 01/08/07; no change of members	View PDF Return made up to 01/08/07; no change of members - link opens in a new window - 7 pages (7 pages)
02 Jul 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Jul 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Jun 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
06 Jun 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 30 pages (30 pages)
10 Apr 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
06 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
17 Aug 2006	363s	Return made up to 01/08/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 01/08/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
24 Oct 2005	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 14 pages (14 pages)
24 Oct 2005	88(2)R	Ad 07/09/05--------- £ si 2642988@1=2642988 £ si 9911239@.01=99112 £ ic 1/2742101	View PDF Ad 07/09/05--------- £ si 2642988@1=2642988 £ si 9911239@.01=99112 £ ic 1/2742101 - link opens in a new window - 2 pages (2 pages)
20 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
18 Aug 2005	225	Accounting reference date extended from 31/08/06 to 31/12/06	View PDF Accounting reference date extended from 31/08/06 to 31/12/06 - link opens in a new window - 1 page (1 page)
15 Aug 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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