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TELEPERFORMANCE LIMITED

Company number 02060289

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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)
08 Feb 2002 AA Full accounts made up to 30 June 2001
26 Sep 2001 363s Return made up to 24/09/01; full list of members
02 May 2001 AA Full group accounts made up to 30 June 2000
02 Feb 2001 403a Declaration of satisfaction of mortgage/charge
02 Feb 2001 403a Declaration of satisfaction of mortgage/charge
13 Dec 2000 395 Particulars of mortgage/charge
14 Nov 2000 403a Declaration of satisfaction of mortgage/charge
03 Nov 2000 288a New director appointed
03 Nov 2000 288a New director appointed
03 Nov 2000 288a New director appointed
28 Oct 2000 395 Particulars of mortgage/charge
24 Oct 2000 287 Registered office changed on 24/10/00 from: springfield house west street bedminster bristol BS3 3NX
24 Oct 2000 288b Director resigned
24 Oct 2000 288b Director resigned
24 Oct 2000 288b Director resigned
24 Oct 2000 288b Director resigned
17 Oct 2000 CERTNM Company name changed mail marketing (holdings) limite d\certificate issued on 17/10/00
09 Oct 2000 363s Return made up to 24/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
08 Oct 2000 AA Full group accounts made up to 30 June 1999
24 Mar 2000 395 Particulars of mortgage/charge
28 Oct 1999 363s Return made up to 24/09/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
02 Oct 1999 395 Particulars of mortgage/charge
17 Jul 1999 403a Declaration of satisfaction of mortgage/charge
19 May 1999 288a New director appointed
10 May 1999 288b Director resigned