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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)
26 Feb 1999 395 Particulars of mortgage/charge
23 Feb 1999 AA Full accounts made up to 31 October 1998
11 Nov 1998 287 Registered office changed on 11/11/98 from: tarlo lyons watchmaker court 33 st johns lane london EC1M 4DB
11 Nov 1998 288b Director resigned
11 Nov 1998 288b Director resigned
11 Nov 1998 288b Secretary resigned;director resigned
11 Nov 1998 288b Director resigned
11 Nov 1998 288b Director resigned
11 Nov 1998 288b Director resigned
11 Nov 1998 288b Director resigned
11 Nov 1998 288b Director resigned
11 Nov 1998 288b Director resigned
11 Nov 1998 288a New secretary appointed
11 Nov 1998 288a New director appointed
11 Nov 1998 288a New director appointed
11 Nov 1998 288a New director appointed
11 Nov 1998 288a New director appointed
11 Nov 1998 288a New director appointed
11 Nov 1998 288a New director appointed
16 Oct 1998 CERTNM Company name changed returnreal LIMITED\certificate issued on 19/10/98
02 Oct 1998 225 Accounting reference date extended from 30/09/98 to 31/10/98
16 Sep 1998 363s Return made up to 31/08/98; no change of members
31 Jul 1998 AA Full accounts made up to 30 September 1997
26 Oct 1997 363s Return made up to 31/08/97; no change of members
14 Jul 1997 AA Full accounts made up to 30 September 1996