- Company Overview for TELEPERFORMANCE LIMITED (02060289)
- Filing history for TELEPERFORMANCE LIMITED (02060289)
- People for TELEPERFORMANCE LIMITED (02060289)
- Charges for TELEPERFORMANCE LIMITED (02060289)
- More for TELEPERFORMANCE LIMITED (02060289)
| 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) |
|---|---|---|---|
| 28 Nov 2009 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 | |
| 27 Nov 2009 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 | |
| 21 Sep 2009 | 363a | Return made up to 10/09/09; full list of members | |
| 18 May 2009 | AA | Full accounts made up to 31 December 2008 | |
| 30 Sep 2008 | 363a | Return made up to 10/09/08; full list of members | |
| 04 Apr 2008 | AA | Full accounts made up to 31 December 2007 | |
| 12 Oct 2007 | 363s | Return made up to 10/09/07; change of members | |
| 28 Mar 2007 | AA | Full accounts made up to 31 December 2006 | |
| 12 Oct 2006 | 363s | Return made up to 10/09/06; full list of members | |
| 10 Apr 2006 | AA | Full accounts made up to 31 December 2005 | |
| 19 Oct 2005 | AA | Full accounts made up to 31 December 2004 | |
| 03 Oct 2005 | 363s | Return made up to 10/09/05; full list of members | |
| 02 Feb 2005 | 403a | Declaration of satisfaction of mortgage/charge | |
| 02 Feb 2005 | 403b | Declaration of mortgage charge released/ceased | |
| 02 Feb 2005 | 403b | Declaration of mortgage charge released/ceased | |
| 14 Jan 2005 | 288b | Director resigned | |
| 07 Jan 2005 | CERTNM | Company name changed mm group LIMITED\certificate issued on 07/01/05 | |
| 24 Nov 2004 | 287 | Registered office changed on 24/11/04 from: contact house feeder road bristol BS2 0EE | |
| 11 Oct 2004 | 395 | Particulars of mortgage/charge | |
| 23 Sep 2004 | 363s |
Return made up to 10/09/04; full list of members
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| 27 Aug 2004 | 225 | Accounting reference date extended from 30/06/04 to 31/12/04 | |
| 27 Aug 2004 | 288c | Secretary's particulars changed;director's particulars changed | |
| 18 Jun 2004 | 288a | New director appointed | |
| 01 Jun 2004 | 288b | Director resigned | |
| 15 May 2004 | 403a | Declaration of satisfaction of mortgage/charge |