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TELEHOUSE HOLDINGS LIMITED

Company number 02814979

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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)
21 Apr 2008 AA Group of companies' accounts made up to 31 December 2007
08 Nov 2007 288b Secretary resigned
08 Nov 2007 288b Director resigned
08 Nov 2007 288a New director appointed
08 Nov 2007 288a New secretary appointed
17 May 2007 AA Group of companies' accounts made up to 31 December 2006
11 May 2007 363a Return made up to 05/05/07; full list of members
15 May 2006 363s Return made up to 05/05/06; full list of members
20 Apr 2006 AA Group of companies' accounts made up to 31 December 2005
05 Jul 2005 88(2)R Ad 24/06/05--------- £ si 137719@1=137719 £ ic 31000000/31137719
05 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Iss shares 24/06/05
15 Jun 2005 AA Group of companies' accounts made up to 31 December 2004
12 May 2005 363s Return made up to 05/05/05; full list of members
28 Apr 2005 288b Director resigned
28 Apr 2005 288b Director resigned
28 Apr 2005 288b Director resigned
28 Apr 2005 288a New director appointed
28 Apr 2005 288a New director appointed
28 Apr 2005 288a New director appointed
11 May 2004 363s Return made up to 05/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
10 May 2004 AA Group of companies' accounts made up to 31 December 2003
19 Apr 2004 288b Director resigned
14 Jun 2003 288a New director appointed
13 May 2003 363s Return made up to 05/05/03; full list of members