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DTELS LIMITED

Company number 02834403

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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)
23 Dec 2009 CAP-SS Solvency Statement dated 18/12/09
23 Dec 2009 SH19 Statement of capital on 23 December 2009
  • GBP 4
23 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Capital redemption reserve reduced to nil 18/12/2009
31 Oct 2009 AA Full accounts made up to 31 December 2008
09 Jul 2009 363a Return made up to 05/07/09; full list of members
13 Oct 2008 AA Full accounts made up to 31 December 2007
01 Aug 2008 363a Return made up to 05/07/08; full list of members
18 Dec 2007 AA Full accounts made up to 31 December 2006
07 Aug 2007 363a Return made up to 05/07/07; full list of members
05 Apr 2007 288c Secretary's particulars changed;director's particulars changed
04 Apr 2007 288c Director's particulars changed
17 Feb 2007 287 Registered office changed on 17/02/07 from: n t l house bartley wood business park, hook hampshire RG27 9UP
21 Dec 2006 403a Declaration of satisfaction of mortgage/charge
04 Dec 2006 AA Full accounts made up to 31 December 2005
08 Aug 2006 363a Return made up to 05/07/06; full list of members
29 Jun 2006 395 Particulars of mortgage/charge
21 Apr 2006 403a Declaration of satisfaction of mortgage/charge
10 Mar 2006 395 Particulars of mortgage/charge
03 Aug 2005 363a Return made up to 05/07/05; full list of members
22 Apr 2005 AA Accounts made up to 31 December 2004
03 Dec 2004 MA Memorandum and Articles of Association
03 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Nov 2004 288a New secretary appointed;new director appointed
25 Nov 2004 288b Secretary resigned;director resigned
25 Nov 2004 288b Director resigned