Telsol Limited

Company Name	Telsol Limited
Company Status	Active
Company Number	03135240
Category	Private Limited Company
Incorporation Date	7 December 1995(28 years, 4 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0142	Animal husbandry services, not vets
SIC 01629	Support activities for animal production (other than farm animal boarding and care) n.e.c.

Directors

Director Name	Mr Paul Declan Brady
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Irish
Status	Current
Appointed	09 October 2013(17 years, 10 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	71-75 Shelton Street Covent Garden London WC2H 9JQ

Secretary Name	Mr Paul Declan Brady
Status	Current
Appointed	09 October 2013(17 years, 10 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Correspondence Address	71-75 Shelton Street Covent Garden London WC2H 9JQ

Director Name	Louise Tierney
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Irish
Status	Current
Appointed	22 September 2014(18 years, 9 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	71-75 Shelton Street Covent Garden London WC2H 9JQ

Director Name	Mr Donal Thomas Martin Tierney
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Irish
Status	Current
Appointed	04 January 2016(20 years, 1 month after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	71-75 Shelton Street Covent Garden London WC2H 9JQ

Director Name	Dr Stewart Bryson Telfer
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1995(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	23-24 Colomendy Industrial Estate Rhyl Road Denbigh Denbighshire LL16 5TA Wales

Secretary Name	Sheila Telfer
Nationality	British
Status	Resigned
Appointed	07 December 1995(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	23-24 Colomendy Industrial Estate Rhyl Road Denbigh Denbighshire LL16 5TA Wales

Director Name	Sheila Telfer
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1996(5 months, 3 weeks after company formation)
Appointment Duration	17 years, 4 months (resigned 09 October 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	23-24 Colomendy Industrial Estate Rhyl Road Denbigh Denbighshire LL16 5TA Wales

Director Name	Mr Angus Scott Ferguson
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1996(5 months, 3 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 13 March 2002)
Role	Manager
Country of Residence	England
Correspondence Address	212 Thompson Hill High Green Sheffield South Yorkshire S35 4JW

Director Name	Mr Colin Glass
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1998(2 years, 5 months after company formation)
Appointment Duration	15 years, 4 months (resigned 09 October 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Convention House St. Marys Street Leeds LS9 7DP

Director Name	Roger Anthony Jones
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1998(2 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 March 2003)
Role	Production Manager
Correspondence Address	32 Glan Ffyddion Dyserth Rhyl Clwyd LL18 6EG Wales

Director Name	Mr Brian Edward Algar
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1998(2 years, 5 months after company formation)
Appointment Duration	15 years, 4 months (resigned 09 October 2013)
Role	Technologist
Country of Residence	Wales
Correspondence Address	23-24 Colomendy Industrial Estate Rhyl Road Denbigh Denbighshire LL16 5TA Wales

Director Name	Mr Donal Thomas Martin Tierney
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 October 2013(17 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 23 December 2013)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Bimeda Holdings Broomhill Road Tallaght Dublin 24 Ireland

Director Name	Mr Jonathan James Tierney
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 October 2013(17 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 23 December 2013)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Bimeda Holdings Broomhill Road Tallaght Dublin 24 Ireland

Director Name	Mr Gary Anthony Doyle
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 October 2013(17 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 January 2016)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Bimeda Holdings Broomhill Road Tallaght Dublin 24 Ireland

Director Name	Mr Daniel Tierney
Date of Birth	September 1936 (Born 87 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 July 2016(20 years, 7 months after company formation)
Appointment Duration	1 week, 5 days (resigned 27 July 2016)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Rossmore Cross Avenue Blackrock Dublin Co. Dublin Ireland

Secretary Name	Broughton Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 May 2014(18 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 January 2016)
Correspondence Address	7 Welbeck Street London W1G 9YE

Director Name	Bimeda Governance Services Limited (Corporation)
Status	Resigned
Appointed	04 January 2016(20 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 21 March 2016)
Correspondence Address	First Floor, The Herbert Building The Park Carrickmines Dublin 18 Ireland

Contact

Website	telsol.co.uk

Location

Registered Address	71-75 Shelton Street Covent Garden London WC2H 9JQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 90,000 other UK companies use this postal address

Shareholders

100k at £1	Cross Vetpharm Group LTD 54.35% Redeemable Preference A
55.6k at £1	Cross Vetpharm Group LTD 30.19% Ordinary
6k at £1	Cross Vetpharm Group LTD 3.26% Non Conv Cum G
22.4k at £1	Cross Vetpharm Group LTD 12.20% Redeemable Preference B

Financials

Year	2014
Net Worth	£94,590
Cash	£5,067
Current Liabilities	£407,058

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	14 November 2023 (5 months ago)
Next Return Due	28 November 2024 (7 months, 1 week from now)

Charges

20 July 2016	Delivered on: 27 July 2016 Persons entitled: Cooperatieve Rabobank U.A., Trading as Rabobank Dublin Classification: A registered charge Particulars: F/H property k/a 23-24 colomendy industrial estate, rhyl road, denbigh t/no WA479096. Outstanding
22 October 2003	Delivered on: 29 October 2003 Satisfied on: 18 October 2013 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
21 October 2003	Delivered on: 23 October 2003 Satisfied on: 18 October 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as units 23, 24 & 28 colomendy industrial estate denbigh denbighshire. Fully Satisfied

Filing History

14 November 2022	Confirmation statement made on 14 November 2022 with no updates (3 pages)
21 September 2022	Total exemption full accounts made up to 31 December 2021 (15 pages)
30 November 2021	Confirmation statement made on 24 November 2021 with no updates (3 pages)
12 October 2021	Full accounts made up to 31 December 2020 (28 pages)
8 December 2020	Full accounts made up to 31 December 2019 (31 pages)
24 November 2020	Confirmation statement made on 24 November 2020 with no updates (3 pages)
3 August 2020	Director's details changed for Mr Donal Thomas Martin Tierney on 30 July 2020 (2 pages)
31 July 2020	Secretary's details changed for Mr Paul Declan Brady on 31 July 2020 (1 page)
31 July 2020	Registered office address changed from , 54 Portland Place, London, W1B 1DY, United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 31 July 2020 (1 page)
31 July 2020	Director's details changed for Mr Paul Declan Brady on 30 July 2020 (2 pages)
31 July 2020	Registered office address changed from 54 Portland Place London W1B 1DY United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 31 July 2020 (1 page)
31 July 2020	Director's details changed for Louise Tierney on 30 July 2020 (2 pages)
11 March 2020	Director's details changed for Mr Paul Declan Brady on 21 June 2018 (2 pages)
11 March 2020	Director's details changed for Mr Donal Thomas Martin Tierney on 1 January 2017 (2 pages)
11 March 2020	Secretary's details changed for Mr Paul Declan Brady on 21 June 2018 (1 page)
6 February 2020	Director's details changed for Mr Donal Thomas Martin Tierney on 1 January 2017 (2 pages)
6 February 2020	Change of details for Mr Donal Thomas Martin Tierney as a person with significant control on 1 January 2017 (2 pages)
9 December 2019	Confirmation statement made on 7 December 2019 with no updates (3 pages)
9 December 2019	Confirmation statement made on 9 December 2019 with updates (4 pages)
3 October 2019	Full accounts made up to 31 December 2018 (24 pages)
13 December 2018	Confirmation statement made on 7 December 2018 with no updates (3 pages)
8 October 2018	Full accounts made up to 31 December 2017 (22 pages)
11 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
11 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
8 October 2017	Consolidated accounts of parent company for subsidiary company period ending 30/12/16 (48 pages)
8 October 2017	Audit exemption statement of guarantee by parent company for period ending 30/12/16 (3 pages)
8 October 2017	Audit exemption subsidiary accounts made up to 30 December 2016 (9 pages)
8 October 2017	Notice of agreement to exemption from audit of accounts for period ending 30/12/16 (1 page)
8 October 2017	Audit exemption subsidiary accounts made up to 30 December 2016 (9 pages)
8 October 2017	Audit exemption statement of guarantee by parent company for period ending 30/12/16 (3 pages)
8 October 2017	Consolidated accounts of parent company for subsidiary company period ending 30/12/16 (48 pages)
8 October 2017	Notice of agreement to exemption from audit of accounts for period ending 30/12/16 (1 page)
7 December 2016	Confirmation statement made on 7 December 2016 with updates (6 pages)
7 December 2016	Confirmation statement made on 7 December 2016 with updates (6 pages)
19 October 2016	Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016 (1 page)
19 October 2016	Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016 (1 page)
19 October 2016	Registered office address changed from , 7 Welbeck Street, London, W1G 9YE to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 19 October 2016 (1 page)
10 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
10 October 2016	Audit exemption subsidiary accounts made up to 30 December 2015 (13 pages)
10 October 2016	Consolidated accounts of parent company for subsidiary company period ending 30/12/15 (48 pages)
10 October 2016	Consolidated accounts of parent company for subsidiary company period ending 30/12/15 (48 pages)
10 October 2016	Audit exemption subsidiary accounts made up to 30 December 2015 (13 pages)
10 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
10 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
10 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
27 July 2016	Termination of appointment of Daniel Tierney as a director on 27 July 2016 (1 page)
27 July 2016	Registration of charge 031352400003, created on 20 July 2016 (48 pages)
27 July 2016	Registration of charge 031352400003, created on 20 July 2016 (48 pages)
27 July 2016	Termination of appointment of Daniel Tierney as a director on 27 July 2016 (1 page)
19 July 2016	Appointment of Mr. Daniel Tierney as a director on 15 July 2016 (2 pages)
19 July 2016	Appointment of Mr. Daniel Tierney as a director on 15 July 2016 (2 pages)
1 July 2016	Termination of appointment of Broughton Secretaries Limited as a secretary on 4 January 2016 (1 page)
1 July 2016	Termination of appointment of Broughton Secretaries Limited as a secretary on 4 January 2016 (1 page)
1 July 2016	Appointment of Mr Donal Thomas Martin Tierney as a director on 4 January 2016 (2 pages)
1 July 2016	Appointment of Mr Donal Thomas Martin Tierney as a director on 4 January 2016 (2 pages)
6 April 2016	Termination of appointment of Bimeda Governance Services Limited as a director on 21 March 2016 (1 page)
6 April 2016	Termination of appointment of Bimeda Governance Services Limited as a director on 21 March 2016 (1 page)
11 January 2016	Termination of appointment of Gary Anthony Doyle as a director on 4 January 2016 (1 page)
11 January 2016	Appointment of Bimeda Governance Services Limited as a director on 4 January 2016 (2 pages)
11 January 2016	Termination of appointment of Gary Anthony Doyle as a director on 4 January 2016 (1 page)
11 January 2016	Appointment of Bimeda Governance Services Limited as a director on 4 January 2016 (2 pages)
5 January 2016	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 184,000 (7 pages)
5 January 2016	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 184,000 (7 pages)
9 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (7 pages)
9 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (7 pages)
16 September 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (41 pages)
16 September 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
16 September 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (41 pages)
16 September 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
16 September 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
16 September 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
8 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 184,000 (7 pages)
8 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 184,000 (7 pages)
8 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 184,000 (7 pages)
7 October 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (6 pages)
7 October 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (6 pages)
1 October 2014	Appointment of Louise Tierney as a director on 22 September 2014 (3 pages)
1 October 2014	Appointment of Louise Tierney as a director on 22 September 2014 (3 pages)
24 September 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (42 pages)
24 September 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (42 pages)
24 September 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
24 September 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
24 September 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
24 September 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
12 May 2014	Appointment of Broughton Secretaries Limited as a secretary (2 pages)
12 May 2014	Appointment of Broughton Secretaries Limited as a secretary (2 pages)
8 May 2014	Registered office address changed from 23-24 Colomendy Industrial Estate Rhyl Road Denbigh Denbighshire LL16 5TA on 8 May 2014 (2 pages)
8 May 2014	Registered office address changed from 23-24 Colomendy Industrial Estate Rhyl Road Denbigh Denbighshire LL16 5TA on 8 May 2014 (2 pages)
8 May 2014	Registered office address changed from 23-24 Colomendy Industrial Estate Rhyl Road Denbigh Denbighshire LL16 5TA on 8 May 2014 (2 pages)
8 May 2014	Registered office address changed from , 23-24 Colomendy Industrial, Estate Rhyl Road, Denbigh, Denbighshire, LL16 5TA on 8 May 2014 (2 pages)
23 December 2013	Termination of appointment of Brian Algar as a director (1 page)
23 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 184,000 (10 pages)
23 December 2013	Termination of appointment of Jonathan Tierney as a director (1 page)
23 December 2013	Termination of appointment of Gary Doyle as a director (1 page)
23 December 2013	Termination of appointment of Colin Glass as a director (1 page)
23 December 2013	Termination of appointment of Donal Tierney as a director (1 page)
23 December 2013	Termination of appointment of Stewart Telfer as a director (1 page)
23 December 2013	Termination of appointment of Gary Doyle as a director (1 page)
23 December 2013	Appointment of Mr Gary Anthony Doyle as a director (2 pages)
23 December 2013	Appointment of Mr Donal Thomas Martin Tierney as a director (2 pages)
23 December 2013	Appointment of Mr Gary Anthony Doyle as a director (2 pages)
23 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 184,000 (10 pages)
23 December 2013	Appointment of Mr Paul Declan Brady as a director (2 pages)
23 December 2013	Termination of appointment of Colin Glass as a director (1 page)
23 December 2013	Termination of appointment of Brian Algar as a director (1 page)
23 December 2013	Appointment of Mr Gary Anthony Doyle as a director (2 pages)
23 December 2013	Appointment of Mr Jonathan James Tierney as a director (2 pages)
23 December 2013	Appointment of Mr Paul Declan Brady as a secretary (2 pages)
23 December 2013	Termination of appointment of Donal Tierney as a director (1 page)
23 December 2013	Termination of appointment of Sheila Telfer as a director (1 page)
23 December 2013	Appointment of Mr Gary Anthony Doyle as a director (2 pages)
23 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 184,000 (10 pages)
23 December 2013	Appointment of Mr Jonathan James Tierney as a director (2 pages)
23 December 2013	Termination of appointment of Stewart Telfer as a director (1 page)
23 December 2013	Termination of appointment of Jonathan Tierney as a director (1 page)
23 December 2013	Termination of appointment of Sheila Telfer as a director (1 page)
23 December 2013	Termination of appointment of Sheila Telfer as a secretary (1 page)
23 December 2013	Appointment of Mr Paul Declan Brady as a secretary (2 pages)
23 December 2013	Termination of appointment of Sheila Telfer as a secretary (1 page)
23 December 2013	Appointment of Mr Paul Declan Brady as a director (2 pages)
23 December 2013	Appointment of Mr Donal Thomas Martin Tierney as a director (2 pages)
18 October 2013	Satisfaction of charge 1 in full (4 pages)
18 October 2013	Satisfaction of charge 2 in full (4 pages)
18 October 2013	Satisfaction of charge 2 in full (4 pages)
18 October 2013	Satisfaction of charge 1 in full (4 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
16 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (45 pages)
16 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (45 pages)
24 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (7 pages)
24 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (7 pages)
24 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (7 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (7 pages)
3 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (7 pages)
3 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (7 pages)
28 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
28 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
19 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (7 pages)
19 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (7 pages)
19 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (7 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
21 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (12 pages)
21 December 2009	Secretary's details changed for Sheila Telfer on 1 October 2009 (1 page)
21 December 2009	Director's details changed for Mr Colin Glass on 1 October 2009 (2 pages)
21 December 2009	Secretary's details changed for Sheila Telfer on 1 October 2009 (1 page)
21 December 2009	Director's details changed for Sheila Telfer on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Brian Edward Algar on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Brian Edward Algar on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Sheila Telfer on 1 October 2009 (2 pages)
21 December 2009	Secretary's details changed for Sheila Telfer on 1 October 2009 (1 page)
21 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (12 pages)
21 December 2009	Director's details changed for Brian Edward Algar on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Dr Stewart Bryson Telfer on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Dr Stewart Bryson Telfer on 1 October 2009 (2 pages)
21 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (12 pages)
21 December 2009	Director's details changed for Sheila Telfer on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Dr Stewart Bryson Telfer on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Mr Colin Glass on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Mr Colin Glass on 1 October 2009 (2 pages)
8 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
8 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
10 February 2009	Return made up to 07/12/08; full list of members (10 pages)
10 February 2009	Return made up to 07/12/08; full list of members (10 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
18 February 2008	Return made up to 07/12/07; full list of members (6 pages)
18 February 2008	Return made up to 07/12/07; full list of members (6 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
9 January 2007	Return made up to 07/12/06; full list of members (13 pages)
9 January 2007	Return made up to 07/12/06; full list of members (13 pages)
27 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
27 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
8 February 2006	Return made up to 07/12/05; full list of members (13 pages)
8 February 2006	Return made up to 07/12/05; full list of members (13 pages)
20 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
20 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
4 January 2005	Return made up to 07/12/04; full list of members (13 pages)
4 January 2005	Return made up to 07/12/04; full list of members (13 pages)
29 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
29 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
6 January 2004	Return made up to 07/12/03; full list of members 363(287) ‐ Registered office changed on 06/01/04 (12 pages)
6 January 2004	Return made up to 07/12/03; full list of members 363(287) ‐ Registered office changed on 06/01/04 (12 pages)
30 October 2003	Director resigned (1 page)
30 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
30 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
30 October 2003	Director resigned (1 page)
29 October 2003	Particulars of mortgage/charge (9 pages)
29 October 2003	Particulars of mortgage/charge (9 pages)
23 October 2003	Particulars of mortgage/charge (7 pages)
23 October 2003	Particulars of mortgage/charge (7 pages)
18 December 2002	Return made up to 07/12/02; full list of members (12 pages)
18 December 2002	Return made up to 07/12/02; full list of members (12 pages)
17 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
17 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
16 May 2002	Director resigned (1 page)
16 May 2002	Director resigned (1 page)
24 January 2002	Return made up to 07/12/01; full list of members 363(287) ‐ Registered office changed on 24/01/02 (13 pages)
24 January 2002	Return made up to 07/12/01; full list of members 363(287) ‐ Registered office changed on 24/01/02 (13 pages)
26 November 2001	Registered office changed on 26/11/01 from: grove lodge, 4 west park drive east, leeds, west yorkshire LS8 2EF (1 page)
26 November 2001	Registered office changed on 26/11/01 from: grove lodge 4 west park drive east leeds west yorkshire LS8 2EF (1 page)
26 November 2001	Registered office changed on 26/11/01 from: grove lodge 4 west park drive east leeds west yorkshire LS8 2EF (1 page)
23 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
23 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
3 January 2001	Return made up to 07/12/00; full list of members (12 pages)
3 January 2001	Return made up to 07/12/00; full list of members (12 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (9 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (9 pages)
8 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
8 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
5 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
5 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
5 February 2000	Ad 21/12/99--------- Â£ si 30000@1=30000 Â£ ic 154000/184000 (2 pages)
5 February 2000	Ad 21/12/99--------- Â£ si 30000@1=30000 Â£ ic 154000/184000 (2 pages)
11 January 2000	Return made up to 07/12/99; full list of members (10 pages)
11 January 2000	Return made up to 07/12/99; full list of members (10 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
6 January 1999	Return made up to 07/12/98; no change of members (6 pages)
6 January 1999	Return made up to 07/12/98; no change of members (6 pages)
6 January 1999	New director appointed (3 pages)
6 January 1999	New director appointed (2 pages)
6 January 1999	New director appointed (2 pages)
6 January 1999	New director appointed (2 pages)
6 January 1999	New director appointed (3 pages)
6 January 1999	New director appointed (2 pages)
4 September 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
4 September 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
7 January 1998	Director's particulars changed (1 page)
7 January 1998	Director's particulars changed (1 page)
7 January 1998	Secretary's particulars changed;director's particulars changed (1 page)
7 January 1998	Secretary's particulars changed;director's particulars changed (1 page)
7 January 1998	Return made up to 07/12/97; full list of members (6 pages)
7 January 1998	Return made up to 07/12/97; full list of members (6 pages)
8 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
8 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
7 January 1997	Return made up to 07/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 January 1997	Return made up to 07/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 June 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
24 June 1996	Â£ nc 100000/400000 31/05/96 (1 page)
24 June 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
24 June 1996	Â£ nc 100000/400000 31/05/96 (1 page)
24 June 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
24 June 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
20 June 1996	New director appointed (2 pages)
20 June 1996	Div 31/05/96 (1 page)
20 June 1996	Registered office changed on 20/06/96 from: 65 shaftesbury avenue leeds LS8 1DR (1 page)
20 June 1996	Accounting reference date notified as 31/12 (1 page)
20 June 1996	New director appointed (2 pages)
20 June 1996	New director appointed (2 pages)
20 June 1996	New director appointed (2 pages)
20 June 1996	Registered office changed on 20/06/96 from: 65 shaftesbury avenue, leeds, LS8 1DR (1 page)
20 June 1996	Registered office changed on 20/06/96 from: 65 shaftesbury avenue leeds LS8 1DR (1 page)
20 June 1996	Accounting reference date notified as 31/12 (1 page)
20 June 1996	Div 31/05/96 (1 page)
7 December 1995	Incorporation (48 pages)
7 December 1995	Incorporation (48 pages)

Telsol Limited

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