Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TELEPLAN UK LIMITED

Company number 03583995

Follow this company File for this company
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)
04 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2004 288a New director appointed
20 Sep 2004 288b Director resigned
20 Sep 2004 288b Director resigned
22 Jul 2004 363s Return made up to 18/06/04; full list of members
24 May 2004 288a New director appointed
21 Apr 2004 AA Full accounts made up to 31 December 2002
20 Feb 2004 288b Director resigned
20 Feb 2004 288a New director appointed
31 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
07 Jul 2003 363s Return made up to 18/06/03; full list of members
18 Feb 2003 288a New director appointed
05 Feb 2003 288b Director resigned
30 Jan 2003 AA Full accounts made up to 31 December 2001
09 Jul 2002 363s Return made up to 18/06/02; full list of members
28 May 2002 288c Director's particulars changed
10 Apr 2002 288a New director appointed
20 Mar 2002 288a New director appointed
20 Mar 2002 288a New director appointed
20 Mar 2002 288a New secretary appointed
20 Mar 2002 288b Secretary resigned;director resigned
24 Dec 2001 AA Full accounts made up to 31 December 2000
19 Jul 2001 363s Return made up to 18/06/01; full list of members
15 Mar 2001 225 Accounting reference date extended from 30/06/00 to 31/12/00
21 Nov 2000 288b Director resigned