TELE HOLDINGS LIMITED

Company number 03671888

Date	Type	Description	View / Download
07 Oct 2006	395	Particulars of mortgage/charge	(8 pages)
03 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
01 Feb 2006	288c	Secretary's particulars changed	(1 page)
14 Dec 2005	363s	Return made up to 08/11/05; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
23 Sep 2005	AA	Full accounts made up to 31 December 2004	(10 pages)
03 Feb 2005	288b	Secretary resigned	(1 page)
24 Jan 2005	395	Particulars of mortgage/charge	(6 pages)
24 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Jan 2005	288a	New secretary appointed	(2 pages)
10 Jan 2005	287	Registered office changed on 10/01/05 from: winterpick business park hurstpierpoint road henfield west sussex BN5 9BJ	(1 page)
15 Nov 2004	363s	Return made up to 08/11/04; full list of members	(6 pages)
14 Apr 2004	AA	Full accounts made up to 31 December 2003	(10 pages)
09 Feb 2004	363s	Return made up to 23/11/03; full list of members	(6 pages)
04 Nov 2003	AA	Full accounts made up to 31 December 2002	(10 pages)
28 Nov 2002	363s	Return made up to 23/11/02; full list of members 363(288) ‐ Director resigned	(7 pages)
25 Jun 2002	225	Accounting reference date extended from 30/06/02 to 31/12/02	(1 page)
16 May 2002	288a	New secretary appointed	(2 pages)
16 May 2002	288c	Secretary's particulars changed	(1 page)
16 May 2002	288c	Director's particulars changed	(1 page)
16 May 2002	288b	Secretary resigned	(1 page)
14 Mar 2002	287	Registered office changed on 14/03/02 from: faraday house anglian business park, orchard road, royston hertfordshire SG8 5TW	(1 page)
07 Dec 2001	363s	Return made up to 23/11/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
08 Nov 2001	AA	Full accounts made up to 30 June 2001	(12 pages)
26 Oct 2001	288a	New secretary appointed	(2 pages)
25 Oct 2001	288b	Secretary resigned	(1 page)