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TESSERA CREDIT SERVICES LIMITED

Company number 02453485

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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)
17 Mar 2011 CH01 Director's details changed for Giles Frederick Berkley on 16 March 2011
16 Mar 2011 CH01 Director's details changed for Timothy Edward Fearon on 16 March 2011
16 Mar 2011 CH01 Director's details changed for Julian Mark Lyndon Smith on 16 March 2011
16 Mar 2011 CH01 Director's details changed for Nigel Thompstone on 16 March 2011
24 Feb 2011 CH01 Director's details changed for Julian Mark Lyndon Smith on 24 February 2011
24 Feb 2011 CH01 Director's details changed for David Michael Ford on 24 February 2011
24 Feb 2011 CH01 Director's details changed for Timothy Edward Fearon on 24 February 2011
24 Feb 2011 CH01 Director's details changed for Giles Frederick Berkley on 24 February 2011
24 Feb 2011 CH03 Secretary's details changed for Nigel Thompstone on 24 February 2011
24 Feb 2011 CH01 Director's details changed for Mr Shane Hopping on 24 February 2011
12 Nov 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
12 Nov 2010 CH01 Director's details changed for Timothy Edward Fearon on 1 August 2010
12 Nov 2010 CH01 Director's details changed for Mr Shane Hopping on 1 August 2010
12 Nov 2010 CH01 Director's details changed for Giles Frederick Berkley on 1 August 2010
03 Oct 2010 AA Full accounts made up to 31 December 2009
05 May 2010 AP01 Appointment of Mrs Susan Alabaster as a director
10 Feb 2010 CH01 Director's details changed for Leigh George Berkley on 1 February 2010
14 Sep 2009 363a Return made up to 31/08/09; full list of members
08 Sep 2009 288a Director appointed mr shane hopping
08 Sep 2009 288b Appointment terminated director karen perry
05 Aug 2009 AA Full accounts made up to 31 December 2008
16 Sep 2008 363a Return made up to 31/08/08; full list of members
06 Jun 2008 AA Full accounts made up to 31 December 2007
02 Nov 2007 AA Full accounts made up to 31 December 2006
19 Oct 2007 363s Return made up to 31/08/07; no change of members