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TELEMORTGAGES LIMITED

Company number SC154109

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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)
16 Nov 2005 363s Return made up to 04/11/05; full list of members
15 Feb 2005 AA Full accounts made up to 30 April 2004
09 Nov 2004 363s Return made up to 04/11/04; full list of members
23 Feb 2004 AA Full accounts made up to 30 April 2003
10 Nov 2003 363s Return made up to 04/11/03; full list of members
10 Nov 2003 288a New secretary appointed
10 Nov 2003 288b Secretary resigned
02 Mar 2003 AA Full accounts made up to 30 April 2002
25 Feb 2003 363s Return made up to 04/11/02; full list of members
24 May 2002 287 Registered office changed on 24/05/02 from: 4TH floor, saltire court 20 castle terrace edinburgh EH1 2EN
24 May 2002 288b Secretary resigned
24 May 2002 288a New secretary appointed
01 Mar 2002 AA Group of companies' accounts made up to 30 April 2001
13 Nov 2001 363a Return made up to 04/11/01; full list of members
30 Aug 2001 AA Group of companies' accounts made up to 30 April 2000
09 Apr 2001 288b Director resigned
20 Dec 2000 363a Return made up to 04/11/00; full list of members
08 Feb 2000 AA Full accounts made up to 30 April 1999
24 Nov 1999 363s Return made up to 04/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
24 Nov 1999 MISC Superseding 88(2) and cert
15 Apr 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
16 Mar 1999 288a New director appointed
06 Jan 1999 225 Accounting reference date extended from 30/11/98 to 30/04/99
06 Jan 1999 287 Registered office changed on 06/01/99 from: 5 west maitland street edinburgh EH12 5DS
06 Jan 1999 288a New secretary appointed