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T.E.P. CONSULTING LTD

Company number 03870611

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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)
05 Jul 2005 244 Delivery ext'd 3 mth 30/11/04
29 Jun 2005 AA Total exemption small company accounts made up to 30 November 2003
25 Feb 2005 363a Return made up to 03/11/04; full list of members
25 Feb 2005 288c Secretary's particulars changed
04 Aug 2004 244 Delivery ext'd 3 mth 30/11/03
27 Jan 2004 363s Return made up to 03/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
27 Jan 2004 288c Secretary's particulars changed
27 Jan 2004 287 Registered office changed on 27/01/04 from: 4TH floor lawford house, albert place london N3 1QA
17 Nov 2003 AA Accounts for a dormant company made up to 30 November 2002
28 Jun 2003 244 Delivery ext'd 3 mth 30/11/02
24 Dec 2002 363s Return made up to 03/11/02; full list of members
22 Jul 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
12 Jul 2002 AA Accounts for a dormant company made up to 30 November 2001
13 Jun 2002 287 Registered office changed on 13/06/02 from: athene house the broadway london NW7 3TB
08 Nov 2001 363s Return made up to 03/11/01; full list of members
10 May 2001 AA Accounts for a dormant company made up to 30 November 2000
10 May 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
12 Jan 2001 363s Return made up to 03/11/00; full list of members
10 Nov 1999 288a New director appointed
10 Nov 1999 288b Director resigned
03 Nov 1999 NEWINC Incorporation