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TELLERMATE LIMITED

Company number 01522341

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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)
03 Nov 2005 AA Full accounts made up to 31 December 2004
12 Jul 2005 244 Delivery ext'd 3 mth 31/12/04
31 Mar 2005 287 Registered office changed on 31/03/05 from: melrose hall cypress drive st mellons cardiff CF3 0YZ
11 Mar 2005 363s Return made up to 28/02/05; full list of members
17 Feb 2005 288b Director resigned
09 Feb 2005 288b Director resigned
29 Oct 2004 395 Particulars of mortgage/charge
03 Aug 2004 AA Full accounts made up to 31 December 2003
06 Mar 2004 363s Return made up to 28/02/04; full list of members
07 Aug 2003 395 Particulars of mortgage/charge
01 Aug 2003 395 Particulars of mortgage/charge
23 Jul 2003 AA Full accounts made up to 31 December 2002
30 May 2003 288a New director appointed
08 Mar 2003 363s Return made up to 28/02/03; full list of members
28 Nov 2002 288a New secretary appointed
28 Nov 2002 288b Secretary resigned
03 Sep 2002 287 Registered office changed on 03/09/02 from: leeway house leeway industrial estate newport gwent NP19 4SL
26 Apr 2002 AA Full accounts made up to 31 December 2001
26 Feb 2002 363s Return made up to 28/02/02; full list of members
29 Jan 2002 288a New director appointed
10 Jan 2002 CERTNM Company name changed percell group PLC\certificate issued on 10/01/02
20 Sep 2001 288a New director appointed
09 Aug 2001 403a Declaration of satisfaction of mortgage/charge
09 Aug 2001 403a Declaration of satisfaction of mortgage/charge
09 Aug 2001 403a Declaration of satisfaction of mortgage/charge