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TELELOGIC UK LIMITED

Company number 03951808

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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)
21 Apr 2009 288a Director appointed ian duncan ferguson
21 Apr 2009 288b Appointment terminated director stephen wilson
17 Mar 2009 363a Return made up to 15/03/09; full list of members
24 Feb 2009 288a Secretary appointed alison mary catherine sullivan
24 Feb 2009 287 Registered office changed on 24/02/2009 from, northbrook house oxford sicence, park, robert robinson, aven, oxford, oxfordshire, OX4 4GA
19 Feb 2009 353 Location of register of members
19 Feb 2009 288b Appointment terminated secretary nita mistry
19 Feb 2009 288b Appointment terminated director roy sutcliffe
19 Feb 2009 288b Appointment terminated director hakan tjarnemo
19 Feb 2009 288b Appointment terminated director paul hewitt
19 Feb 2009 288b Appointment terminated director anders lidbeck
07 Jan 2009 288a Director appointed stephen david wilson
22 Sep 2008 AA Full accounts made up to 31 December 2007
19 Sep 2008 225 Accounting reference date shortened from 31/12/2008 to 31/10/2008
26 Mar 2008 363a Return made up to 15/03/08; full list of members
28 Sep 2007 AA Full accounts made up to 31 December 2006
27 Mar 2007 363a Return made up to 15/03/07; full list of members
27 Mar 2007 288c Secretary's particulars changed
04 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
17 May 2006 363s Return made up to 15/03/06; full list of members
22 Feb 2006 288b Director resigned
22 Feb 2006 288b Director resigned
22 Feb 2006 288a New director appointed
02 Nov 2005 AA Full accounts made up to 31 December 2004
18 Aug 2005 288a New director appointed