TELESURANCE HOLDINGS LIMITED

Company number 00888854

Date	Type	Description	View / Download
22 Oct 2008	AA	Accounts for a dormant company made up to 31 March 2008	(4 pages)
09 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
09 Oct 2008	288a	Director appointed paul alan lee	(3 pages)
07 Mar 2008	AA	Accounts for a dormant company made up to 31 March 2007	(4 pages)
10 Jan 2008	363a	Return made up to 29/12/07; full list of members	(5 pages)
30 Nov 2007	288b	Director resigned	(1 page)
01 Feb 2007	AA	Accounts for a dormant company made up to 31 March 2006	(3 pages)
17 Jan 2007	363a	Return made up to 29/12/06; full list of members	(5 pages)
07 Jul 2006	287	Registered office changed on 07/07/06 from: swan court 2A mansel road wimbledon london SW19 4AA	(1 page)
17 Jan 2006	363a	Return made up to 29/12/05; full list of members	(3 pages)
11 Jan 2006	AA	Accounts for a dormant company made up to 31 March 2005	(3 pages)
26 Jul 2005	288c	Secretary's particulars changed	(1 page)
06 Jan 2005	363a	Return made up to 29/12/04; no change of members	(4 pages)
08 Oct 2004	AA	Accounts for a dormant company made up to 31 March 2004	(3 pages)
24 Jun 2004	RESOLUTIONS	Resolutions RES13 ‐ ARD change 17/06/04	(1 page)
24 Jun 2004	225	Accounting reference date shortened from 30/06/04 to 31/03/04	(1 page)
02 Mar 2004	AA	Accounts for a dormant company made up to 30 June 2003	(3 pages)
15 Jan 2004	288a	New director appointed	(2 pages)
14 Jan 2004	363a	Return made up to 29/12/03; full list of members	(5 pages)
11 Jan 2004	288b	Director resigned	(1 page)
29 Jan 2003	AA	Accounts for a dormant company made up to 30 June 2002	(3 pages)
10 Jan 2003	363a	Return made up to 29/12/02; full list of members	(5 pages)
30 Jan 2002	AA	Accounts for a dormant company made up to 30 June 2001	(3 pages)
17 Jan 2002	363a	Return made up to 29/12/01; no change of members	(5 pages)
12 Jan 2001	AA	Accounts for a dormant company made up to 30 June 2000	(3 pages)