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TELEGARTNER UK LTD

Company number 04166282

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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)
18 Jan 2008 288b Director resigned
18 Jan 2008 288b Director resigned
07 Sep 2007 AA Full accounts made up to 31 March 2007
03 Sep 2007 287 Registered office changed on 03/09/07 from: 72 london road st albans hertfordshire AL1 1NS
20 Aug 2007 AUD Auditor's resignation
15 Aug 2007 395 Particulars of mortgage/charge
07 Aug 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Aug 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Aug 2007 288a New secretary appointed;new director appointed
06 Aug 2007 288a New director appointed
06 Aug 2007 288a New director appointed
06 Aug 2007 AUD Auditor's resignation
06 Aug 2007 155(6)a Declaration of assistance for shares acquisition
03 Aug 2007 395 Particulars of mortgage/charge
11 Mar 2007 363s Return made up to 22/02/07; full list of members
  • 363(288) ‐ Director's particulars changed
19 Dec 2006 288c Director's particulars changed
11 Oct 2006 288a New director appointed
19 Sep 2006 AA Full accounts made up to 31 March 2006
27 Apr 2006 AAMD Amended full accounts made up to 31 March 2005
14 Mar 2006 363s Return made up to 22/02/06; full list of members
14 Dec 2005 AA Full accounts made up to 31 March 2005
24 Oct 2005 88(2)R Ad 10/01/05--------- £ si 9439@1
16 Mar 2005 363s Return made up to 22/02/05; full list of members
21 Dec 2004 AA Full accounts made up to 31 March 2004
01 Apr 2004 363s Return made up to 22/02/04; full list of members