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TELEXSUS LIMITED

Company number 07300970

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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)
08 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
09 May 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
05 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
05 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
04 Jul 2011 CH01 Director's details changed for Nicholas John Garstang Hardy on 1 July 2011
21 Jul 2010 SH01 Statement of capital following an allotment of shares on 1 July 2010
  • GBP 100
21 Jul 2010 AP01 Appointment of Nicholas John Garstang Hardy as a director
21 Jul 2010 AA01 Current accounting period shortened from 31 July 2011 to 31 March 2011
21 Jul 2010 AD01 Registered office address changed from Linzees Firs 14 High Heavens Wood Marlow Buckinghamshire SL7 3QQ on 21 July 2010
21 Jul 2010 AP01 Appointment of John Barnard as a director
06 Jul 2010 AD01 Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 6 July 2010
05 Jul 2010 TM01 Termination of appointment of Graham Cowan as a director
01 Jul 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)