TELERESOURCES CONSULTANCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/11/1228 November 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WILKINSON |
| 28/11/1228 November 2012 | DIRECTOR APPOINTED MR JOOST CAREL SANDOR GIETELINK |
| 01/11/121 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 05/09/125 September 2012 | 05/09/12 STATEMENT OF CAPITAL GBP 1 |
| 05/09/125 September 2012 | REDUCE ISSUED CAPITAL 24/08/2012 |
| 05/09/125 September 2012 | SOLVENCY STATEMENT DATED 24/08/12 |
| 05/09/125 September 2012 | STATEMENT BY DIRECTORS |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN READER |
| 19/06/1219 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/01/129 January 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/11/113 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 01/07/111 July 2011 | REGISTERED OFFICE CHANGED ON 01/07/2011 FROM 1ST FLOOR REGENT COURT LAPORTE WAY LUTON BEDS LU4 8SB UNITED KINGDOM |
| 04/01/114 January 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/11/1029 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 07/12/097 December 2009 | APPOINTMENT TERMINATED, DIRECTOR SARA WELLS |
| 19/11/0919 November 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/10/091 October 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/12/0810 December 2008 | APPOINTMENT TERMINATED SECRETARY JAMES KING |
| 04/11/084 November 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 03/11/083 November 2008 | REGISTERED OFFICE CHANGED ON 03/11/08 FROM: GISTERED OFFICE CHANGED ON 03/11/2008 FROM 1ST FLOOR, REGENT COURT LAPORTE WAY LUTON BEDS LU4 8SB UNITED KINGDOM |
| 03/11/083 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 22/09/0822 September 2008 | REGISTERED OFFICE CHANGED ON 22/09/08 FROM: GISTERED OFFICE CHANGED ON 22/09/2008 FROM 2ND FLOOR CHURCHILL HOUSE 26-30 UPPER MARLBOROUGH ROAD ST ALBANS HERTFORDSHIRE AL1 3UU |
| 15/07/0815 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/11/071 November 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/06/0728 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/11/063 November 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/11/0419 November 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/06/0425 June 2004 | REGISTERED OFFICE CHANGED ON 25/06/04 FROM: G OFFICE CHANGED 25/06/04 C/O SELECT APP (HOLDINGS) LTD ZIGGURAT GROSVENOR ROAD ST ALBANS HERTFORDSHIRE AL1 3HW |
| 07/05/047 May 2004 | FULL ACCOUNTS MADE UP TO 29/12/02 |
| 20/11/0320 November 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | DIRECTOR RESIGNED |
| 07/11/027 November 2002 | NEW DIRECTOR APPOINTED |
| 06/11/026 November 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/10/0211 October 2002 | NC INC ALREADY ADJUSTED 19/09/02 |
| 19/09/0219 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/06/0212 June 2002 | NEW DIRECTOR APPOINTED |
| 11/06/0211 June 2002 | DIRECTOR RESIGNED |
| 26/11/0126 November 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/10/0128 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0124 July 2001 | SECRETARY'S PARTICULARS CHANGED |
| 07/02/017 February 2001 | S366A DISP HOLDING AGM 14/12/00 |
| 17/11/0017 November 2000 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/03/0023 March 2000 | NEW DIRECTOR APPOINTED |
| 25/02/0025 February 2000 | NEW SECRETARY APPOINTED |
| 25/02/0025 February 2000 | SECRETARY RESIGNED |
| 10/11/9910 November 1999 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS |
| 11/08/9911 August 1999 | FULL ACCOUNTS MADE UP TO 01/01/99 |
| 26/10/9826 October 1998 | RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS |
| 29/07/9829 July 1998 | FULL ACCOUNTS MADE UP TO 02/01/98 |
| 07/11/977 November 1997 | RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS |
| 01/09/971 September 1997 | FULL ACCOUNTS MADE UP TO 27/12/96 |
| 04/12/964 December 1996 | RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS |
| 12/08/9612 August 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 26/03/96 |
| 12/08/9612 August 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 26/03/96 |
| 19/05/9619 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/9624 January 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 19/01/96 |
| 24/01/9624 January 1996 | NC INC ALREADY ADJUSTED 19/01/96 |
| 24/01/9624 January 1996 | |
| 24/01/9624 January 1996 | |
| 24/01/9624 January 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/01/9624 January 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/01/9624 January 1996 | ADOPT MEM AND ARTS 19/01/96 |
| 24/01/9624 January 1996 | � NC 100/100000 19/01 |
| 24/01/9624 January 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/01/96 |
| 10/01/9610 January 1996 | COMPANY NAME CHANGED TELERESOURCES LIMITED CERTIFICATE ISSUED ON 11/01/96 |
| 07/12/957 December 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/12/957 December 1995 | |
| 07/12/957 December 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 07/12/957 December 1995 | |
| 04/12/954 December 1995 | |
| 04/12/954 December 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 04/12/954 December 1995 | |
| 04/12/954 December 1995 | REGISTERED OFFICE CHANGED ON 04/12/95 FROM: G OFFICE CHANGED 04/12/95 8-10 NEW FETTER LANE LONDON EC4A 1RS |
| 01/12/951 December 1995 | COMPANY NAME CHANGED CHARCO 627 LIMITED CERTIFICATE ISSUED ON 04/12/95 |
| 01/11/951 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/11/951 November 1995 | Incorporation |
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