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TELEGENIC LIMITED

Company number 01551526

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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)
05 Jan 2007 AA Full accounts made up to 31 March 2006
11 Oct 2006 363a Return made up to 13/09/06; full list of members
19 Apr 2006 AA Full accounts made up to 31 March 2005
16 Jan 2006 288a New secretary appointed
16 Jan 2006 288b Secretary resigned
28 Sep 2005 363a Return made up to 13/09/05; full list of members
07 Feb 2005 288a New secretary appointed
07 Feb 2005 288b Secretary resigned
05 Jan 2005 395 Particulars of mortgage/charge
04 Jan 2005 155(6)a Declaration of assistance for shares acquisition
04 Jan 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Dec 2004 395 Particulars of mortgage/charge
23 Dec 2004 395 Particulars of mortgage/charge
01 Oct 2004 363s Return made up to 13/09/04; full list of members
16 Sep 2004 AA Full accounts made up to 31 March 2004
23 Jan 2004 AA Full accounts made up to 31 March 2003
10 Oct 2003 363s Return made up to 13/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jan 2003 AA Full accounts made up to 31 March 2002
07 Nov 2002 363s Return made up to 13/09/02; full list of members
19 Jul 2002 288c Director's particulars changed
01 Feb 2002 AA Full accounts made up to 31 March 2001
14 Sep 2001 363s Return made up to 13/09/01; full list of members
14 Apr 2001 AA Full accounts made up to 31 March 2000
25 Jan 2001 363s Return made up to 25/09/00; full list of members