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TELEROUTE (UK) LIMITED

Company number 03024948

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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)
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
  • RES04 ‐ Resolution of increasing authorised share capital
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