TESSERA CREDIT SERVICES LIMITED

Company number 02453485

Date	Type	Description	View / Download
07 Nov 2006	363s	Return made up to 31/08/06; full list of members	(9 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
05 Jun 2006	225	Accounting reference date extended from 31/10/05 to 31/12/05	(1 page)
13 Dec 2005	363s	Return made up to 31/08/05; full list of members	(9 pages)
07 Sep 2005	AA	Full accounts made up to 31 October 2004	(17 pages)
02 Dec 2004	288a	New secretary appointed;new director appointed	(2 pages)
02 Dec 2004	288a	New director appointed	(1 page)
02 Dec 2004	288b	Secretary resigned	(1 page)
11 Nov 2004	AA	Full accounts made up to 31 October 2003	(17 pages)
13 Oct 2004	363s	Return made up to 31/08/04; full list of members	(8 pages)
11 Aug 2004	287	Registered office changed on 11/08/04 from: holborn hall 100 grays inn road london WC1X 8BY	(1 page)
15 Oct 2003	363s	Return made up to 31/08/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
04 Sep 2003	AA	Full accounts made up to 31 October 2002	(16 pages)
18 Sep 2002	363s	Return made up to 31/08/02; full list of members	(8 pages)
05 Jun 2002	AA	Full accounts made up to 31 October 2001	(15 pages)
22 Apr 2002	288b	Director resigned	(1 page)
22 Oct 2001	363s	Return made up to 31/08/01; full list of members	(8 pages)
01 Jun 2001	AA	Full accounts made up to 31 October 2000	(15 pages)
09 Nov 2000	363s	Return made up to 31/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
30 Aug 2000	AA	Full accounts made up to 31 October 1999	(15 pages)
17 Nov 1999	288b	Director resigned	(1 page)
12 Oct 1999	363s	Return made up to 31/08/99; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
09 Jul 1999	395	Particulars of mortgage/charge	(6 pages)
02 Jun 1999	288c	Director's particulars changed	(1 page)
01 Apr 1999	288c	Director's particulars changed	(1 page)