TESL LTD

Company number 06420758

Date	Type	Description	View / Download
13 Dec 2012	CH01	Director's details changed for Mr Julyan Forbes Lay on 13 December 2012	(2 pages)
26 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(5 pages)
25 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
03 Sep 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1	(5 pages)
08 Aug 2012	CERTNM	Company name changed arrowtechnik LIMITED\certificate issued on 08/08/12 RES15 ‐ Change company name resolution on 2012-07-27	(2 pages)
08 Aug 2012	CONNOT	Change of name notice	(2 pages)
22 Jun 2012	CONNOT	Change of name notice	(2 pages)
14 Mar 2012	AR01	Annual return made up to 5 December 2011 with full list of shareholders ANNOTATION The form replaces the AR01 registered on 23/12/2011 as it was not properly delivered	(17 pages)
23 Dec 2011	AR01	Annual return made up to 5 December 2011 with full list of shareholders ANNOTATION A replacement AR01 was registered on 14/03/2012	(4 pages)
05 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
10 Dec 2010	AR01	Annual return made up to 5 December 2010 with full list of shareholders	(3 pages)
27 Oct 2010	AA01	Current accounting period extended from 30 September 2010 to 31 December 2010	(1 page)
05 Feb 2010	AA	Total exemption small company accounts made up to 30 September 2009	(5 pages)
25 Jan 2010	AR01	Annual return made up to 5 December 2009 with full list of shareholders	(4 pages)
16 Jan 2009	AA	Total exemption small company accounts made up to 30 September 2008	(5 pages)
21 Nov 2008	363a	Return made up to 07/11/08; full list of members	(3 pages)
18 Mar 2008	287	Registered office changed on 18/03/2008 from, unit 14 boxted farm business, park berkhamsted road, hemel hempstead, hertfordshire, HP1 2SG	(1 page)
18 Mar 2008	225	Curr sho from 30/11/2008 to 30/09/2008	(1 page)
21 Dec 2007	395	Particulars of mortgage/charge	(3 pages)
18 Dec 2007	SA	Statement of affairs	(8 pages)
18 Dec 2007	88(2)R	Ad 11/12/07--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
02 Dec 2007	288b	Secretary resigned	(1 page)
02 Dec 2007	288b	Director resigned	(1 page)
22 Nov 2007	288a	New secretary appointed	(2 pages)
22 Nov 2007	288a	New director appointed	(2 pages)