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TEKELEC

Company number 03592089

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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)
20 Nov 2001 288b Director resigned
20 Nov 2001 288a New director appointed
31 May 2001 88(2)R Ad 30/04/01--------- £ si 9998@1=9998 £ ic 2/10000
11 May 2001 AA Full accounts made up to 31 December 2000
02 Apr 2001 288c Secretary's particulars changed
14 Mar 2001 395 Particulars of mortgage/charge
27 Jul 2000 363s Return made up to 02/07/00; full list of members
31 May 2000 287 Registered office changed on 31/05/00 from: 29 queen annes gate london SW1H 9BU
10 May 2000 AA Full accounts made up to 31 December 1999
21 Dec 1999 288a New director appointed
21 Dec 1999 288b Director resigned
02 Aug 1999 363s Return made up to 02/07/99; full list of members
14 Dec 1998 225 Accounting reference date extended from 31/07/99 to 31/12/99
09 Oct 1998 288b Director resigned
09 Oct 1998 288b Secretary resigned
09 Oct 1998 288a New director appointed
09 Oct 1998 288a New secretary appointed
09 Oct 1998 288a New secretary appointed
09 Oct 1998 288a New director appointed
09 Oct 1998 288a New director appointed
02 Jul 1998 NEWINC Incorporation