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TELEPLAN COMPUTER SERVICES LIMITED

Company number 03247560

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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)
08 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
26 Sep 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
26 Sep 2012 CH01 Director's details changed for Gotthard Haug on 26 September 2012
26 Sep 2012 CH03 Secretary's details changed for Alexander Zilli on 26 September 2012
06 Oct 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
26 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Oct 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders
05 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
29 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
20 Oct 2009 AR01 Annual return made up to 9 September 2009 with full list of shareholders
02 Dec 2008 AA Total exemption full accounts made up to 31 December 2007
06 Oct 2008 363a Return made up to 09/09/08; full list of members
05 Nov 2007 AA Full accounts made up to 31 December 2006
04 Oct 2007 363s Return made up to 09/09/07; no change of members
  • 363(288) ‐ Secretary's particulars changed
02 Nov 2006 AA Full accounts made up to 31 December 2005
26 Sep 2006 363s Return made up to 09/09/06; full list of members
01 Mar 2006 AA Full accounts made up to 31 December 2004
01 Mar 2006 AA Full accounts made up to 31 December 2003
15 Sep 2005 288b Secretary resigned
15 Sep 2005 288a New secretary appointed
15 Sep 2005 363s Return made up to 09/09/05; full list of members
  • 363(288) ‐ Secretary resigned
11 Aug 2005 288b Director resigned
11 Aug 2005 288a New director appointed
03 Sep 2004 363s Return made up to 09/09/04; full list of members
21 Apr 2004 AA Full accounts made up to 31 December 2002