TELEROUTE (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/03/1320 March 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 27/11/1227 November 2012 | APPOINTMENT TERMINATED, DIRECTOR RAIMUNDO DIAZ JIMENEZ |
| 05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/03/1221 March 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/02/1128 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KOEN LIEVEN ALOIS IGNACE DE WAELE / 28/02/2011 |
| 28/02/1128 February 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, SECRETARY NORMAN ZIMAN |
| 12/01/1112 January 2011 | SECRETARY APPOINTED MR JOHN GOUDIE |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAIMUNDO DIAZ JIMENEZ / 16/03/2010 |
| 16/03/1016 March 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
| 12/10/0912 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/06/0918 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MELLOR |
| 25/07/0825 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/08/0722 August 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/09/0619 September 2006 | NEW DIRECTOR APPOINTED |
| 01/06/061 June 2006 | DIRECTOR RESIGNED |
| 07/03/067 March 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/10/057 October 2005 | DIRECTOR RESIGNED |
| 04/10/054 October 2005 | NEW DIRECTOR APPOINTED |
| 04/10/054 October 2005 | NEW DIRECTOR APPOINTED |
| 04/10/054 October 2005 | NC INC ALREADY ADJUSTED 21/09/05 |
| 04/10/054 October 2005 | � NC 1000/1500000 21/0 |
| 25/07/0525 July 2005 | DIRECTOR RESIGNED |
| 25/07/0525 July 2005 | NEW DIRECTOR APPOINTED |
| 25/07/0525 July 2005 | DIRECTOR RESIGNED |
| 15/04/0515 April 2005 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 31/03/0431 March 2004 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | REGISTERED OFFICE CHANGED ON 23/01/04 FROM: G OFFICE CHANGED 23/01/04 CRONER HOUSE 145 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6SR |
| 05/11/035 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/03/033 March 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/04/0212 April 2002 | RETURN MADE UP TO 22/02/02; NO CHANGE OF MEMBERS |
| 26/09/0126 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/09/0125 September 2001 | COMPANY NAME CHANGED FINACRE LIMITED CERTIFICATE ISSUED ON 25/09/01 |
| 25/09/0125 September 2001 | DIRECTOR RESIGNED |
| 25/09/0125 September 2001 | NEW DIRECTOR APPOINTED |
| 18/04/0118 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0115 March 2001 | RETURN MADE UP TO 22/02/01; NO CHANGE OF MEMBERS |
| 08/01/018 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 02/03/002 March 2000 | NEW DIRECTOR APPOINTED |
| 02/03/002 March 2000 | DIRECTOR RESIGNED |
| 02/03/002 March 2000 | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/03/9913 March 1999 | RETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS |
| 16/10/9816 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 02/09/982 September 1998 | DIRECTOR RESIGNED |
| 02/09/982 September 1998 | NEW DIRECTOR APPOINTED |
| 16/03/9816 March 1998 | RETURN MADE UP TO 22/02/98; FULL LIST OF MEMBERS |
| 13/10/9713 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 20/03/9720 March 1997 | RETURN MADE UP TO 22/02/97; FULL LIST OF MEMBERS |
| 31/07/9631 July 1996 | REGISTERED OFFICE CHANGED ON 31/07/96 FROM: G OFFICE CHANGED 31/07/96 136/142 BRAMLEY ROAD LONDON W10 6SR |
| 01/04/961 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 26/03/9626 March 1996 | S366A DISP HOLDING AGM 20/03/96 |
| 26/03/9626 March 1996 | S252 DISP LAYING ACC 20/03/96 |
| 26/03/9626 March 1996 | S386 DISP APP AUDS 20/03/96 |
| 14/03/9614 March 1996 | RETURN MADE UP TO 22/02/96; FULL LIST OF MEMBERS |
| 11/12/9511 December 1995 | ACCOUNTING REF. DATE SHORT FROM 29/02 TO 31/12 |
| 04/12/954 December 1995 | DIRECTOR RESIGNED |
| 04/12/954 December 1995 | |
| 11/04/9511 April 1995 | |
| 11/04/9511 April 1995 | NEW DIRECTOR APPOINTED |
| 30/03/9530 March 1995 | NEW DIRECTOR APPOINTED |
| 30/03/9530 March 1995 | |
| 30/03/9530 March 1995 | |
| 30/03/9530 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/03/9530 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/03/9530 March 1995 | |
| 30/03/9530 March 1995 | REGISTERED OFFICE CHANGED ON 30/03/95 FROM: G OFFICE CHANGED 30/03/95 136-142 BRAMLEY STREET LONDON W10 6SR |
| 15/03/9515 March 1995 | REGISTERED OFFICE CHANGED ON 15/03/95 FROM: G OFFICE CHANGED 15/03/95 120 EAST ROAD LONDON N1 6AA |
| 22/02/9522 February 1995 | Incorporation |
| 22/02/9522 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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