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TELEPLAN UK LIMITED

Company number 03583995

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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 Oct 2009 AA Accounts made up to 31 December 2008
15 Jul 2009 363a Return made up to 18/06/09; full list of members
24 Mar 2009 AA Accounts made up to 31 December 2007
22 Jul 2008 AA Accounts made up to 31 December 2006
11 Jul 2008 363a Return made up to 18/06/08; full list of members
14 Apr 2008 288a Director appointed mr tony lambeth
11 Apr 2008 287 Registered office changed on 11/04/2008 from langstone road havant hampshire PO9 1SA
11 Apr 2008 288b Appointment terminated director alexander zilli
18 Feb 2008 288a New director appointed
15 Feb 2008 288b Director resigned
25 Oct 2007 395 Particulars of mortgage/charge
24 Jul 2007 363s Return made up to 18/06/07; no change of members
  • 363(288) ‐ Director's particulars changed
16 Nov 2006 363s Return made up to 18/06/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Nov 2006 288a New secretary appointed
02 Nov 2006 288b Secretary resigned
02 Nov 2006 288a New director appointed
02 Nov 2006 288b Director resigned
02 Nov 2006 AA Full accounts made up to 31 December 2005
01 Mar 2006 AA Full accounts made up to 31 December 2004
01 Mar 2006 AA Full accounts made up to 31 December 2003
11 Aug 2005 363s Return made up to 18/06/05; full list of members
11 Aug 2005 288b Director resigned
11 Aug 2005 288b Director resigned
15 Apr 2005 395 Particulars of mortgage/charge
04 Jan 2005 MEM/ARTS Memorandum and Articles of Association