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TELEEOS LIMITED

Company number 03848079

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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)
04 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
12 Jul 2006 287 Registered office changed on 12/07/06 from: newport chedworth cheltenham gloucestershire GL54 4NU
17 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
17 Oct 2005 363s Return made up to 24/09/05; full list of members
21 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
01 Oct 2004 363s Return made up to 24/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
08 Oct 2003 363s Return made up to 24/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Jan 2003 288b Director resigned
17 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
09 Oct 2002 363s Return made up to 24/09/02; full list of members
  • 363(287) ‐ Registered office changed on 09/10/02
13 Nov 2001 363s Return made up to 24/09/01; full list of members
06 Nov 2001 88(2)R Ad 05/02/01--------- £ si 50@1=50 £ ic 100/150
18 Jul 2001 AA Total exemption small company accounts made up to 31 December 2000
04 Apr 2001 288a New director appointed
24 Oct 2000 363s Return made up to 24/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
24 Feb 2000 225 Accounting reference date extended from 30/09/00 to 31/12/00
02 Dec 1999 288a New director appointed
02 Dec 1999 88(2)R Ad 08/10/99--------- £ si 99@1=99 £ ic 1/100
08 Oct 1999 288b Secretary resigned
08 Oct 1999 288b Director resigned
08 Oct 1999 287 Registered office changed on 08/10/99 from: 84 temple chambers temple avenue london EC4Y 0HP
08 Oct 1999 288a New director appointed
08 Oct 1999 288a New secretary appointed