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TELENSA LTD

Company number 04498125

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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)
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
  • GBP 101.9
06 Dec 2010 SH02 Sub-division of shares on 26 November 2010
06 Dec 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of shares 26/11/2010
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
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