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TELEHOUSE INTERNATIONAL CORPORATION OF EUROPE LTD

Company number 02138407

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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)
27 Oct 2009 TM01 Termination of appointment of Koichiro Nakagiri as a director
27 Oct 2009 CH01 Director's details changed for Ms Michelle Catherine Reid on 1 September 2009
30 Apr 2009 288a Director appointed ms michelle catherine reid
16 Mar 2009 AA Group of companies' accounts made up to 31 December 2008
22 Sep 2008 363a Return made up to 16/09/08; full list of members
21 May 2008 288a Director appointed mr koichiro nakagiri
07 May 2008 288a Director appointed mr andrew nicholas fray
01 May 2008 288b Appointment terminated director toshiaki miki
18 Apr 2008 AA Group of companies' accounts made up to 31 December 2007
07 Apr 2008 288b Appointment terminated director hideki yamada
29 Oct 2007 288a New director appointed
29 Oct 2007 288a New director appointed
29 Oct 2007 288b Director resigned
22 Oct 2007 288b Director resigned
20 Sep 2007 363a Return made up to 16/09/07; full list of members
21 May 2007 288a New secretary appointed
21 May 2007 288b Secretary resigned
17 May 2007 AA Group of companies' accounts made up to 31 December 2006
26 Apr 2007 288a New director appointed
07 Mar 2007 288b Director resigned
17 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Nov 2006 288b Director resigned
13 Oct 2006 363s Return made up to 16/09/06; full list of members
20 Apr 2006 AA Group of companies' accounts made up to 31 December 2005
11 Oct 2005 363s Return made up to 16/09/05; full list of members