Advanced company searchLink opens in new window

OPTO TELELINKS (EUROPE) LIMITED

Company number 03509321

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 May 2002 AA Accounts made up to 31 August 2001
25 Feb 2002 363s Return made up to 12/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
26 Nov 2001 288a New director appointed
26 Nov 2001 288a New secretary appointed
26 Nov 2001 287 Registered office changed on 26/11/01 from: gateway house 3RD floor 140-142 kings cross road london WC1X 9DS
26 Nov 2001 288b Director resigned
26 Nov 2001 288b Secretary resigned
22 Oct 2001 287 Registered office changed on 22/10/01 from: 1 wilton street bradford west yorkshire BD5 0AX
04 Jul 2001 AA Accounts made up to 31 August 2000
01 May 2001 CERTNM Company name changed call companion telecom LTD\certificate issued on 01/05/01
27 Apr 2001 363a Return made up to 12/02/01; no change of members
08 Mar 2000 363a Return made up to 12/02/00; no change of members
17 Dec 1999 225 Accounting reference date extended from 28/02/00 to 31/08/00
25 Oct 1999 AA Accounts made up to 28 February 1999
02 Jun 1999 287 Registered office changed on 02/06/99 from: callmate house 2 globe road leeds LS11 5QG
26 Apr 1999 363a Return made up to 12/02/99; full list of members
19 Apr 1999 288a New director appointed
19 Apr 1999 288b Director resigned
12 Apr 1999 288b Secretary resigned
30 Mar 1999 353a Location of register of members (non legible)
30 Mar 1999 325a Location - directors interests register: non legible
30 Mar 1999 190a Location of debenture register (non legible)
30 Mar 1999 288a New secretary appointed
12 Feb 1998 NEWINC Incorporation