TELINDUS LIMITED
Company Documents
Date | Description |
---|---|
20/05/1420 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
28/11/1328 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DOMINIEK VANDIERENDONCK |
12/11/1312 November 2013 | SECRETARY APPOINTED MR EDGARD MARIA VAN DEN BERGH |
11/11/1311 November 2013 | APPOINTMENT TERMINATED, SECRETARY MARK FLETCHER |
17/05/1317 May 2013 | DIRECTOR APPOINTED MR DOMINIEK VANDIERENDONCK |
17/05/1317 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
16/05/1316 May 2013 | APPOINTMENT TERMINATED, DIRECTOR BART WATTEEUW |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
28/05/1228 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
28/05/1228 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK PETER FLETCHER / 09/03/2012 |
26/03/1226 March 2012 | DIRECTOR APPOINTED MR PATRICK REN� MARIO VAN DER PERREN |
26/03/1226 March 2012 | APPOINTMENT TERMINATED, DIRECTOR FILIP COOLEN |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
18/07/1118 July 2011 | DIRECTOR APPOINTED MR BART JOZEF WATTEEUW |
15/07/1115 July 2011 | DIRECTOR APPOINTED MR MAREK LOWTHER |
15/07/1115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK HUTCHINSON |
23/06/1123 June 2011 | SECRETARY APPOINTED MR MARK PETER FLETCHER |
23/06/1123 June 2011 | APPOINTMENT TERMINATED, SECRETARY PETER DOWDESWELL |
06/06/116 June 2011 | INCREASE IN CAP BE 3,000,000 13/05/2011 |
02/06/112 June 2011 | CONSOLIDATION SUB-DIVISION RE-CONVERSION 13/05/11 STATEMENT OF CAPITAL GBP 212635 |
25/05/1125 May 2011 | REDEMPTION OF SHARES 13/05/2011 |
03/05/113 May 2011 | REGISTERED OFFICE CHANGED ON 03/05/2011 FROM CENTURION RIVERSIDE WAY WATCHMOOR PARK CAMBERLEY SURREY GU15 4YL ENGLAND |
03/05/113 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
03/05/113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR FILIP NONE COOLEN / 01/05/2011 |
08/02/118 February 2011 | DIRECTOR APPOINTED MR FILIP NONE COOLEN |
31/01/1131 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE GRANDELET |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
05/08/105 August 2010 | DIRECTOR APPOINTED MR PHILIPPE GRANDELET |
01/07/101 July 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MOSSERAY |
21/06/1021 June 2010 | REGISTERED OFFICE CHANGED ON 21/06/2010 FROM HATCHWOOD PLACE FARNHAM ROAD ODIHAM HAMPSHIRE RG29 1AB |
07/05/107 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GERARD HUTCHINSON / 01/05/2010 |
07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MOSSERAY / 01/05/2010 |
08/04/108 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
15/02/1015 February 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN BRAECKMAN |
04/01/104 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOTTONE |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
14/05/0914 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
09/02/099 February 2009 | DIRECTOR APPOINTED CHRISTIAN DANIEL BRAECKMAN |
09/02/099 February 2009 | DIRECTOR RESIGNED EDWIN BEX |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
22/09/0822 September 2008 | DIRECTOR RESIGNED PHILIPPE RIBONNET |
21/05/0821 May 2008 | RETURN MADE UP TO 01/05/08; NO CHANGE OF MEMBERS |
27/03/0827 March 2008 | DIRECTOR APPOINTED PHILIPPE RIBONNET |
27/03/0827 March 2008 | DIRECTOR APPOINTED WILLIAM MOSSERAY |
19/03/0819 March 2008 | DIRECTOR RESIGNED RONALD EVERAERT |
18/03/0818 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
18/03/0818 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
13/11/0713 November 2007 | DIRECTOR RESIGNED |
21/05/0721 May 2007 | RETURN MADE UP TO 01/05/07; CHANGE OF MEMBERS |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
22/11/0622 November 2006 | NEW DIRECTOR APPOINTED |
04/08/064 August 2006 | DIRECTOR RESIGNED |
16/05/0616 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
07/02/067 February 2006 | DIRECTOR RESIGNED |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
10/11/0510 November 2005 | DIRECTOR RESIGNED |
19/05/0519 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
05/05/055 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
19/05/0419 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
07/04/047 April 2004 | NEW DIRECTOR APPOINTED |
04/02/044 February 2004 | NEW DIRECTOR APPOINTED |
09/01/049 January 2004 | DIRECTOR RESIGNED |
06/01/046 January 2004 | DIRECTOR RESIGNED |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
19/12/0319 December 2003 | DIRECTOR RESIGNED |
31/10/0331 October 2003 | DIRECTOR RESIGNED |
11/07/0311 July 2003 | COMPANY NAME CHANGED TELINDUS K-NET LIMITED CERTIFICATE ISSUED ON 11/07/03; RESOLUTION PASSED ON 07/07/03 |
13/05/0313 May 2003 | DIRECTOR RESIGNED |
13/05/0313 May 2003 | DIRECTOR RESIGNED |
13/05/0313 May 2003 | RETURN MADE UP TO 01/05/03; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED |
12/05/0312 May 2003 | DIRECTOR RESIGNED |
27/03/0327 March 2003 | DIRECTOR RESIGNED |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
08/12/028 December 2002 | DIRECTOR RESIGNED |
07/11/027 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
22/10/0222 October 2002 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/01 |
16/05/0216 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
04/10/014 October 2001 | NEW DIRECTOR APPOINTED |
14/08/0114 August 2001 | NEW DIRECTOR APPOINTED |
03/07/013 July 2001 | NEW DIRECTOR APPOINTED |
08/06/018 June 2001 | DIRECTOR RESIGNED |
08/06/018 June 2001 | DIRECTOR RESIGNED |
01/06/011 June 2001 | NEW DIRECTOR APPOINTED |
01/06/011 June 2001 | NEW DIRECTOR APPOINTED |
01/06/011 June 2001 | NEW DIRECTOR APPOINTED |
01/06/011 June 2001 | NEW DIRECTOR APPOINTED |
01/06/011 June 2001 | RETURN MADE UP TO 01/05/01; NO CHANGE OF MEMBERS |
25/04/0125 April 2001 | NEW DIRECTOR APPOINTED |
25/04/0125 April 2001 | NEW DIRECTOR APPOINTED |
25/04/0125 April 2001 | NEW DIRECTOR APPOINTED |
25/04/0125 April 2001 | NEW DIRECTOR APPOINTED |
13/04/0113 April 2001 | NEW DIRECTOR APPOINTED |
13/04/0113 April 2001 | DIRECTOR RESIGNED |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
24/10/0024 October 2000 | NEW SECRETARY APPOINTED |
23/10/0023 October 2000 | NEW DIRECTOR APPOINTED |
23/10/0023 October 2000 | NEW DIRECTOR APPOINTED |
16/10/0016 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
12/10/0012 October 2000 | DIRECTOR RESIGNED |
12/10/0012 October 2000 | SECRETARY RESIGNED |
12/10/0012 October 2000 | DIRECTOR RESIGNED |
12/10/0012 October 2000 | DIRECTOR RESIGNED |
14/07/0014 July 2000 | DIRECTOR RESIGNED |
22/05/0022 May 2000 | RETURN MADE UP TO 01/05/00; NO CHANGE OF MEMBERS |
03/05/003 May 2000 | NEW DIRECTOR APPOINTED |
11/01/0011 January 2000 | COMPANY NAME CHANGED K-NET LIMITED CERTIFICATE ISSUED ON 12/01/00 |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
30/11/9930 November 1999 | DIRECTOR RESIGNED |
27/10/9927 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
17/09/9917 September 1999 | DIRECTOR RESIGNED |
17/09/9917 September 1999 | SECRETARY'S PARTICULARS CHANGED |
04/06/994 June 1999 | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS |
31/03/9931 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
18/12/9818 December 1998 | NEW DIRECTOR APPOINTED |
08/09/988 September 1998 | NEW DIRECTOR APPOINTED |
08/09/988 September 1998 | NEW DIRECTOR APPOINTED |
08/09/988 September 1998 | NEW DIRECTOR APPOINTED |
08/09/988 September 1998 | NEW DIRECTOR APPOINTED |
08/09/988 September 1998 | NEW DIRECTOR APPOINTED |
12/08/9812 August 1998 | SECRETARY RESIGNED |
12/08/9812 August 1998 | DIRECTOR RESIGNED |
10/08/9810 August 1998 | DIRECTOR RESIGNED |
31/05/9831 May 1998 | RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS |
19/05/9819 May 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 10/06/97 |
19/05/9819 May 1998 | ADOPT MEM AND ARTS 10/06/97 |
19/05/9819 May 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 10/06/97 |
31/12/9731 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
27/06/9727 June 1997 | CONVE 10/06/97 |
27/06/9727 June 1997 | NEW DIRECTOR APPOINTED |
27/06/9727 June 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
27/06/9727 June 1997 | ADOPT MEM AND ARTS 10/06/97 |
29/05/9729 May 1997 | RETURN MADE UP TO 01/05/97; CHANGE OF MEMBERS |
29/04/9729 April 1997 | NEW DIRECTOR APPOINTED |
31/12/9631 December 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
14/06/9614 June 1996 | RETURN MADE UP TO 01/05/96; CHANGE OF MEMBERS |
28/05/9628 May 1996 | REGISTERED OFFICE CHANGED ON 28/05/96 FROM: G OFFICE CHANGED 28/05/96 SADDLERS HOUSE 100 READING ROAD YATELEY , CAMBERLEY SURREY , GU17 7RX |
08/01/968 January 1996 | AUDITOR'S RESIGNATION |
31/12/9531 December 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
11/09/9511 September 1995 | ADOPT MEM AND ARTS 13/07/95 |
05/06/955 June 1995 | SHARES AGREEMENT OTC |
04/05/954 May 1995 | RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS |
27/03/9527 March 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 06/03/95 |
27/03/9527 March 1995 | ACQUISTION OF BUSINESS 06/03/95 |
20/03/9520 March 1995 | NEW DIRECTOR APPOINTED |
22/01/9522 January 1995 | � NC 200000/1000000 29/12/94 |
22/01/9522 January 1995 | NC INC ALREADY ADJUSTED 29/12/94 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
31/12/9431 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
02/11/942 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
14/10/9414 October 1994 | NEW DIRECTOR APPOINTED |
02/06/942 June 1994 | S-DIV 18/05/94 |
02/06/942 June 1994 | SUB DIVIDED 18/05/94 |
27/04/9427 April 1994 | RETURN MADE UP TO 01/05/94; NO CHANGE OF MEMBERS |
31/12/9331 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
12/05/9312 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
12/05/9312 May 1993 | RETURN MADE UP TO 01/05/93; CHANGE OF MEMBERS |
31/12/9231 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
13/10/9213 October 1992 | AUDITOR'S RESIGNATION |
23/09/9223 September 1992 | AUDITOR'S RESIGNATION |
20/05/9220 May 1992 | RETURN MADE UP TO 01/05/92; FULL LIST OF MEMBERS |
23/01/9223 January 1992 | NEW DIRECTOR APPOINTED |
31/12/9131 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
05/09/915 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
13/08/9113 August 1991 | � NC 100000/200000 03/07/91 |
13/08/9113 August 1991 | NC INC ALREADY ADJUSTED 03/07/91 |
06/08/916 August 1991 | RETURN MADE UP TO 01/05/91; NO CHANGE OF MEMBERS |
30/04/9130 April 1991 | RETURN MADE UP TO 01/07/90; NO CHANGE OF MEMBERS; AMEND |
27/02/9127 February 1991 | AUDITOR'S RESIGNATION |
31/12/9031 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
21/11/9021 November 1990 | REGISTERED OFFICE CHANGED ON 21/11/90 FROM: G OFFICE CHANGED 21/11/90 9SADDLERS COURT READING ROAD YATELEY , CAMBERLEY SURREY , GU17 7RX |
21/11/9021 November 1990 | RETURN MADE UP TO 01/07/90; FULL LIST OF MEMBERS |
13/08/9013 August 1990 | � NC 100/100000 16/05/90 |
13/08/9013 August 1990 | NC INC ALREADY ADJUSTED 16/05/90 |
12/06/9012 June 1990 | REGISTERED OFFICE CHANGED ON 12/06/90 FROM: G OFFICE CHANGED 12/06/90 3 RECTORY CLOSE SANDHURST SURREY GU17 8HQ |
05/06/905 June 1990 | NEW DIRECTOR APPOINTED |
04/04/904 April 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
31/12/8931 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
13/06/8913 June 1989 | RETURN MADE UP TO 01/05/89; FULL LIST OF MEMBERS |
26/04/8926 April 1989 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
26/04/8926 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
13/02/8913 February 1989 | FIRST GAZETTE |
31/12/8831 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/88 |
24/11/8824 November 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
30/10/8830 October 1988 | DISSOLUTION DISCONTINUED |
20/10/8820 October 1988 | RE SHARES 01/04/88 |
13/10/8813 October 1988 | WD 05/10/88 AD 01/04/88--------- � SI 98@1=98 � IC 2/100 |
05/10/885 October 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
16/09/8816 September 1988 | ADOPT MEM AND ARTS 090888 |
31/03/8831 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
31/03/8731 March 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
29/08/8629 August 1986 | REGISTERED OFFICE CHANGED ON 29/08/86 FROM: G OFFICE CHANGED 29/08/86 35 BASINGHALL STREET LONDON EC2V 5DB |
29/08/8629 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
28/08/8628 August 1986 | COMPANY NAME CHANGED TRUSHELFCO (NO. 979) LIMITED CERTIFICATE ISSUED ON 28/08/86 |
20/08/8620 August 1986 | GAZETTABLE DOCUMENT |
20/08/8620 August 1986 | MEMORANDUM OF ASSOCIATION |
16/05/8616 May 1986 | CERTIFICATE OF INCORPORATION |
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