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TELEPERFORMANCE LIMITED

Company number 02060289

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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)
19 May 1999 288a New director appointed
10 May 1999 288b Director resigned
26 Apr 1999 AA Full group accounts made up to 30 June 1998
15 Oct 1998 363s Return made up to 24/09/98; full list of members
  • 363(288) ‐ Director's particulars changed
15 Oct 1998 288a New secretary appointed;new director appointed
26 Jun 1998 288a New director appointed
19 May 1998 288a New secretary appointed
19 May 1998 288b Secretary resigned
21 Apr 1998 AA Full group accounts made up to 30 June 1997
20 Mar 1998 395 Particulars of mortgage/charge
03 Oct 1997 363s Return made up to 24/09/97; full list of members
  • 363(288) ‐ Director's particulars changed
06 Mar 1997 AA Full group accounts made up to 30 June 1996
19 Nov 1996 363s Return made up to 24/09/96; no change of members
26 Apr 1996 AA Full group accounts made up to 30 June 1995
04 Apr 1996 395 Particulars of mortgage/charge
16 Mar 1996 395 Particulars of mortgage/charge
21 Nov 1995 363s Return made up to 24/09/95; full list of members
27 Apr 1995 AA Full group accounts made up to 30 June 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Nov 1994 363s Return made up to 24/09/94; no change of members
  • 363(287) ‐ Registered office changed on 17/11/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/09/94; no change of members
29 Apr 1994 AA Full group accounts made up to 30 June 1993
05 Oct 1993 363s Return made up to 24/09/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/09/93; no change of members
27 Apr 1993 AA Full group accounts made up to 30 June 1992
01 Feb 1993 395 Particulars of mortgage/charge