TEKLUBE TS LIMITED

Company number 05839325

Date	Type	Description	View / Download
11 Jun 2009	288c	Director's change of particulars / philip littlewood / 30/11/2007	(1 page)
03 Jun 2009	AA	Total exemption small company accounts made up to 31 July 2008	(7 pages)
16 Oct 2008	288b	Appointment terminated director john alton	(1 page)
16 Oct 2008	288b	Appointment terminated director and secretary andrew goddard	(1 page)
10 Jul 2008	363a	Return made up to 07/06/08; full list of members	(5 pages)
19 Jun 2008	AA	Total exemption small company accounts made up to 31 July 2007	(8 pages)
31 May 2008	395	Particulars of a mortgage or charge / charge no: 1	(5 pages)
29 Jun 2007	363a	Return made up to 07/06/07; full list of members	(4 pages)
21 Jan 2007	287	Registered office changed on 21/01/07 from: 38-41 castle foregate shrewsbury shropshire SY1 2EL	(1 page)
21 Jan 2007	288b	Director resigned	(1 page)
18 Jan 2007	225	Accounting reference date extended from 30/06/07 to 31/07/07	(1 page)
08 Jan 2007	CERTNM	Company name changed ensco 523 LIMITED\certificate issued on 08/01/07	(2 pages)
20 Dec 2006	288a	New director appointed	(2 pages)
20 Dec 2006	288a	New director appointed	(1 page)
20 Dec 2006	288a	New director appointed	(3 pages)
13 Dec 2006	SA	Statement of affairs	(39 pages)
13 Dec 2006	SA	Statement of affairs	(38 pages)
13 Dec 2006	88(2)R	Ad 16/11/06--------- £ si 399999@1=399999 £ ic 1/400000	(2 pages)
28 Nov 2006	287	Registered office changed on 28/11/06 from: one eleven, edmund street birmingham west midlands B3 2HJ	(1 page)
24 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
24 Nov 2006	123	Nc inc already adjusted 16/11/06	(2 pages)
24 Nov 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
24 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Oct 2006	288a	New director appointed	(5 pages)
13 Oct 2006	288a	New secretary appointed;new director appointed	(3 pages)

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