TESLEY TRAVEL SERVICES COMPANY LIMITED — Filings & Documents (92)
(E)FNAR1 - Annual Return
2025-10-17 · Annual Return
(E)FNAR1 - Annual Return
2024-10-21 · Annual Return
(E)FNAR1 - Annual Return
2024-10-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-10-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-03-14 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-01-04 · Address Change
(E)FNAR1 - Annual Return
2021-10-05 · Annual Return
(E)FNAR1 - Annual Return
2020-10-08 · Annual Return
(E)FNAR1 - Annual Return
2019-10-11 · Annual Return
(E)FNAR1 - Annual Return
2018-10-18 · Annual Return
(E)FNAR1 - Annual Return
2017-10-18 · Annual Return
(E)FNAR1 - Annual Return
2016-10-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-09 · Director/Secretary Change
(E)Altered Articles of Association
2015-11-26 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-11-25 · Memorandum & Articles
(E)Special resolution
2015-11-18 · Other
(E)FNAR1 - Annual Return
2015-10-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-08-05 · Address Change
(E)FNAR1 - Annual Return
2014-10-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-10-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-10-25 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-11-01 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-11-01 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-10-12 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-09-06 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2010-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-01 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-18 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-10-10 · Annual Return
(E)FM1 - Mortgage or charge details
2008-08-05 · Charges
(E)Certificate of Registration of Charge
2008-08-05 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2007-10-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-10-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-10-03 · Annual Return
(E)FM1 - Mortgage or charge details
2005-09-06 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-09-06 · Memorandum & Articles
(E)Certificate of Registration of Charge
2005-09-06 · Charges
(C)FAR3 - Annual Return - Certificate of no change
2004-10-04 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2004-05-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-05-28 · Address Change
(E)Certificate of Registration of Charge
2004-03-02 · Charges
(E)FM1 - Mortgage or charge details
2004-03-02 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-10-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-05-23 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2001-10-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-10-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-10-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-10-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-09-02 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-10-22 · Annual Return
(E)Annual return
1996-10-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-24 · Director/Secretary Change
(E)Annual return
1995-10-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-05 · Director/Secretary Change
(E)Annual return
1994-10-04 · Annual Return
(E)Annual return
1993-12-24 · Annual Return
(E)Annual return
1992-10-30 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1992-10-16 · Other
(E)FVIIIA - Notice of situation of minute books
1992-10-16 · Other
(E)FVIIB - Notice of situation of register of charges
1992-10-16 · Other
(E)FVIIC - Notice of situation of register of members
1992-10-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-09 · Director/Secretary Change
(E)Ordinary resolution
1992-04-27 · Other
(E)FIII - Notice of increase in nominal capital
1992-04-27 · Other
(E)FIB - Return of allotments
1992-04-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-03-06 · Other
(E)Notice of registered office and any change thereof
1992-02-10 · Address Change
(E)FVIIB - Notice of situation of register of charges
1991-10-03 · Other
(E)FVIIC - Notice of situation of register of members
1991-10-03 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1991-10-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-10-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-10-03 · Address Change
(E)Annual return
1991-10-03 · Annual Return
(E)Annual return
1991-10-03 · Annual Return
(E)Special resolution
1989-03-07 · Other
Certificate of Incorporation on Change of Name
1989-03-07 · Name Change
(E)FIII - Notice of increase in nominal capital
1989-03-07 · Other
(E)FIB - Return of allotments
1989-02-20 · Other
(E)Notice of registered office and any change thereof
1989-01-20 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-01-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-09-28 · Memorandum & Articles
(E)Statutory Declaration
1988-09-28 · Other
Certificate of Incorporation
1988-09-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-03-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-11-26 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-11-25 | |
| (E)Special resolution | Other | 2015-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-10-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-10-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-11-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-09-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-10-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 2008-08-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-10-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-10-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-10-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-09-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 2005-09-06 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-10-04 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-05-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-05-28 | |
| (E)Certificate of Registration of Charge | Charges | 2004-03-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-10-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-10-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-22 | |
| (E)Annual return | Annual Return | 1996-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-24 | |
| (E)Annual return | Annual Return | 1995-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-05 | |
| (E)Annual return | Annual Return | 1994-10-04 | |
| (E)Annual return | Annual Return | 1993-12-24 | |
| (E)Annual return | Annual Return | 1992-10-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-10-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-10-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-10-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-09 | |
| (E)Ordinary resolution | Other | 1992-04-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-04-27 | |
| (E)FIB - Return of allotments | Other | 1992-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-03-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-10-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-10-03 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1991-10-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-03 | |
| (E)Annual return | Annual Return | 1991-10-03 | |
| (E)Annual return | Annual Return | 1991-10-03 | |
| (E)Special resolution | Other | 1989-03-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-03-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-03-07 | |
| (E)FIB - Return of allotments | Other | 1989-02-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-09-28 | |
| (E)Statutory Declaration | Other | 1988-09-28 | |
| Certificate of Incorporation | Incorporation | 1988-09-28 |
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