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TELEHOUSE MANAGEMENT LIMITED

Company number 02449975

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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)
09 Jun 1994 AA Full accounts made up to 31 March 1994
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23 May 1994 288 Director resigned
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20 Jan 1994 288 Director resigned
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22 Dec 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
15 Oct 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Sep 1993 363b Return made up to 20/09/93; no change of members
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23 Aug 1993 288 Director's particulars changed
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07 Jun 1993 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
23 Dec 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
23 Nov 1992 363s Return made up to 20/09/92; no change of members
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Request DocumentReturn made up to 20/09/92; no change of members
01 Nov 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
24 Sep 1991 363a Return made up to 20/09/91; full list of members
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Request DocumentReturn made up to 20/09/91; full list of members
22 Mar 1991 AUD Auditor's resignation
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20 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Jan 1991 287 Registered office changed on 23/01/91 from: hill house 1 little new street london EC4A 3TR
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Request DocumentRegistered office changed on 23/01/91 from: hill house 1 little new street london EC4A 3TR
23 Jan 1991 288 Secretary resigned;new secretary appointed
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06 Nov 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Aug 1990 88(2)R Ad 04/07/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 04/07/90--------- £ si 98@1=98 £ ic 2/100
06 Jun 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
01 Jun 1990 CERTNM Company name changed esrom 107 LIMITED\certificate issued on 04/06/90
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Request DocumentCompany name changed esrom 107 LIMITED\certificate issued on 04/06/90
30 May 1990 287 Registered office changed on 30/05/90 from: plantation house 31-35 fenchurch street london EC3M 3NN
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Request DocumentRegistered office changed on 30/05/90 from: plantation house 31-35 fenchurch street london EC3M 3NN
23 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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06 Dec 1989 NEWINC Incorporation