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TELEFOTO MONITORING SERVICES LIMITED

Company number 01900775

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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)
26 Aug 1998 288a New director appointed
26 Aug 1998 288a New secretary appointed;new director appointed
26 Aug 1998 287 Registered office changed on 26/08/98 from: maple house 149 tottenham court road london W1P 9LL
29 Jul 1998 AA Accounts made up to 31 December 1997
27 Jul 1998 288b Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
27 Jul 1998 288a New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
10 Jun 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
22 May 1998 363a Return made up to 01/10/97; no change of members
22 May 1998 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
11 May 1998 288b Director resigned
20 Jan 1998 288b Director resigned
31 Oct 1997 288b Director resigned
09 Apr 1997 AA Accounts made up to 31 December 1996
28 Oct 1996 363s Return made up to 01/10/96; full list of members
  • 363(288) ‐ Director resigned
02 Jul 1996 288 Director resigned
05 Jun 1996 AA Accounts made up to 31 December 1995
13 Dec 1995 288 Secretary's particulars changed
02 Nov 1995 363s Return made up to 01/10/95; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/10/95; full list of members
21 Aug 1995 288 Secretary resigned
21 Aug 1995 288 Director resigned
21 Aug 1995 288 New secretary appointed
21 Aug 1995 288 New director appointed
21 Aug 1995 288 New director appointed
21 Aug 1995 288 New director appointed
21 Aug 1995 287 Registered office changed on 21/08/95 from: number one southwark bridge london SE1 9HL