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TELSPEC EUROPE LIMITED

Company number 01227664

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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)
10 Jun 2004 288a New director appointed
10 Jun 2004 288a New director appointed
10 Jun 2004 288b Secretary resigned;director resigned
17 May 2004 AA Full accounts made up to 31 December 2003
14 Jan 2004 363s Return made up to 06/01/04; full list of members
06 Oct 2003 288b Director resigned
19 Sep 2003 AA Full accounts made up to 31 December 2002
05 Jun 2003 288a New secretary appointed
05 Jun 2003 288b Secretary resigned;director resigned
20 Jan 2003 363s Return made up to 06/01/03; full list of members
20 Jun 2002 288a New director appointed
10 May 2002 AA Full accounts made up to 31 December 2001
08 May 2002 288a New director appointed
08 May 2002 288a New director appointed
08 May 2002 288a New director appointed
26 Apr 2002 395 Particulars of mortgage/charge
15 Jan 2002 363s Return made up to 06/01/02; full list of members
31 Oct 2001 AA Full accounts made up to 31 December 2000
11 Oct 2001 288b Director resigned
20 Feb 2001 288b Director resigned
08 Feb 2001 288a New director appointed
08 Feb 2001 288a New director appointed
10 Jan 2001 363s Return made up to 06/01/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
06 Dec 2000 395 Particulars of mortgage/charge
14 Sep 2000 395 Particulars of mortgage/charge