- Company Overview for TELENSA LTD (04498125)
- Filing history for TELENSA LTD (04498125)
- People for TELENSA LTD (04498125)
- Charges for TELENSA LTD (04498125)
- More for TELENSA LTD (04498125)
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) |
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04 Jan 2011 | AA | Full accounts made up to 31 March 2010 | |
20 Dec 2010 | SH01 |
Statement of capital following an allotment of shares on 20 December 2010
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06 Dec 2010 | SH02 | Sub-division of shares on 26 November 2010 | |
06 Dec 2010 | RESOLUTIONS |
Resolutions
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30 Jul 2010 | AR01 | Annual return made up to 29 July 2010 with full list of shareholders | |
30 Jul 2010 | CH01 | Director's details changed for Dr Colin Richard Smithers on 29 July 2010 | |
30 Jul 2010 | CH01 | Director's details changed for Timothy Jackson on 29 July 2010 | |
30 Jul 2010 | CH01 | Director's details changed for William Gibson on 29 July 2010 | |
30 Jul 2010 | CH03 | Secretary's details changed for William Gibson on 29 July 2010 | |
29 Jan 2010 | AA | Full accounts made up to 31 March 2009 | |
03 Aug 2009 | 363a | Return made up to 29/07/09; full list of members | |
18 Dec 2008 | 225 | Accounting reference date extended from 31/12/2008 to 31/03/2009 | |
30 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
11 Aug 2008 | 363a | Return made up to 29/07/08; full list of members | |
30 Dec 2007 | AA | Full accounts made up to 31 December 2006 | |
06 Aug 2007 | 363a | Return made up to 29/07/07; full list of members | |
02 Nov 2006 | AA | Full accounts made up to 31 December 2005 | |
31 Jul 2006 | 287 | Registered office changed on 31/07/06 from: plextek building, london road great chesterford essex CB10 1NY | |
31 Jul 2006 | 363a | Return made up to 29/07/06; full list of members | |
31 Jul 2006 | 190 | Location of debenture register | |
31 Jul 2006 | 353 | Location of register of members | |
31 Jul 2006 | 287 | Registered office changed on 31/07/06 from: weavers, mill road debden saffron walden CB11 3LB | |
19 Dec 2005 | 288a | New director appointed | |
19 Dec 2005 | 88(2)R | Ad 15/07/05--------- £ si 9800@.01 | |
19 Dec 2005 | 122 | S-div 15/07/05 |