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SUNDAY TELEGRAPH LIMITED(THE)

Company number 00667848

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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)
16 Jun 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders
16 Jun 2010 CH04 Secretary's details changed for Telegraph Secretarial Services Limited on 1 October 2009
26 Mar 2010 TM01 Termination of appointment of Telegraph Company Director Limited as a director
25 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
01 Feb 2010 AP01 Appointment of Mr Finbarr Patrick Ronayne as a director
07 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
28 May 2009 363a Return made up to 16/05/09; full list of members
30 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
04 Jun 2008 363a Return made up to 16/05/08; full list of members
04 Jun 2008 288c Director's change of particulars / telegraph company director LIMITED / 16/05/2008
04 Jun 2008 288c Secretary's change of particulars / telegraph secretarial services LIMITED / 16/05/2008
30 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
22 Jun 2007 363s Return made up to 16/05/07; full list of members
03 Nov 2006 287 Registered office changed on 03/11/06 from: 1 canada square canary wharf london E14 5DT
02 Jun 2006 363s Return made up to 16/05/06; full list of members
22 May 2006 AA Accounts for a dormant company made up to 31 December 2005
04 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
20 Sep 2005 288a New director appointed
20 Sep 2005 288a New secretary appointed
20 Sep 2005 288b Secretary resigned;director resigned
16 Jun 2005 363s Return made up to 16/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
01 Feb 2005 288b Director resigned
09 Aug 2004 288a New director appointed
30 Jun 2004 AA Accounts for a dormant company made up to 31 December 2003
08 Jun 2004 363s Return made up to 16/05/04; full list of members
  • 363(288) ‐ Director's particulars changed