- Company Overview for TELEROUTE (UK) LIMITED (03024948)
- Filing history for TELEROUTE (UK) LIMITED (03024948)
- People for TELEROUTE (UK) LIMITED (03024948)
- Charges for TELEROUTE (UK) LIMITED (03024948)
- More for TELEROUTE (UK) LIMITED (03024948)
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) |
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01 Jun 2006 | 288b | Director resigned | |
07 Mar 2006 | 363s | Return made up to 22/02/06; full list of members | |
10 Feb 2006 | AA | Full accounts made up to 31 December 2004 | |
07 Oct 2005 | 288b | Director resigned | |
04 Oct 2005 | 288a | New director appointed | |
04 Oct 2005 | 288a | New director appointed | |
04 Oct 2005 | 88(2)R | Ad 21/09/05--------- £ si 1499998@1=1499998 £ ic 2/1500000 | |
04 Oct 2005 | 123 | Nc inc already adjusted 21/09/05 | |
04 Oct 2005 | RESOLUTIONS |
Resolutions
|
|
25 Jul 2005 | 288b | Director resigned | |
25 Jul 2005 | 288b | Director resigned | |
25 Jul 2005 | 288a | New director appointed | |
15 Apr 2005 | 363a | Return made up to 22/02/05; full list of members | |
09 Nov 2004 | AA | Full accounts made up to 31 December 2003 | |
31 Mar 2004 | 363a | Return made up to 22/02/04; full list of members | |
23 Jan 2004 | 287 | Registered office changed on 23/01/04 from: croner house 145 london road kingston upon thames surrey KT2 6SR | |
05 Nov 2003 | AA | Full accounts made up to 31 December 2002 | |
03 Mar 2003 | 363a | Return made up to 22/02/03; full list of members | |
04 Nov 2002 | AA | Full accounts made up to 31 December 2001 | |
12 Apr 2002 | 363a | Return made up to 22/02/02; no change of members | |
26 Sep 2001 | AA | Full accounts made up to 31 December 2000 | |
25 Sep 2001 | CERTNM | Company name changed finacre LIMITED\certificate issued on 25/09/01 | |
25 Sep 2001 | 288b | Director resigned | |
25 Sep 2001 | 288a | New director appointed | |
18 Apr 2001 | 395 | Particulars of mortgage/charge |