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T.E.L.S. TRANSEUROPEAN LOGISTIC SERVICES LIMITED

Company number 04303303

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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)
18 Nov 2005 288c Secretary's particulars changed
26 Sep 2005 288a New director appointed
19 Sep 2005 288b Secretary resigned
19 Sep 2005 288b Director resigned
19 Sep 2005 288a New secretary appointed
19 Sep 2005 287 Registered office changed on 19/09/05 from: suite 12 3RD floor queens house 180 tottenham court road london W1T 7PD
06 Sep 2005 AA Accounts for a small company made up to 31 October 2004
25 Oct 2004 363s Return made up to 11/10/04; full list of members
27 Aug 2004 AA Accounts for a small company made up to 31 October 2003
15 Dec 2003 AA Accounts for a small company made up to 31 October 2002
30 Oct 2003 288b Director resigned
30 Oct 2003 288b Secretary resigned
30 Oct 2003 288a New secretary appointed
30 Oct 2003 288a New director appointed
30 Oct 2003 287 Registered office changed on 30/10/03 from: 88A tooley street london bridge london SE1 2TF
21 Oct 2003 363s Return made up to 11/10/03; full list of members
31 Oct 2002 363s Return made up to 11/10/02; full list of members
  • 363(287) ‐ Registered office changed on 31/10/02
13 Nov 2001 88(2)R Ad 11/10/01--------- £ si 1@1=1 £ ic 2/3
26 Oct 2001 288a New director appointed
25 Oct 2001 88(2)R Ad 11/10/01--------- £ si 1@1=1 £ ic 1/2
17 Oct 2001 288b Secretary resigned
17 Oct 2001 288b Director resigned
17 Oct 2001 288a New secretary appointed
11 Oct 2001 NEWINC Incorporation