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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 May 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Apr 1995 AA Accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Nov 1994 287 Registered office changed on 15/11/94 from: number one southwark bridge london SE1 9HL
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/11/94 from: number one southwark bridge london SE1 9HL
04 Nov 1994 287 Registered office changed on 04/11/94 from: register house 4 holford yard cruikshank street london WC1X 9HD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 04/11/94 from: register house 4 holford yard cruikshank street london WC1X 9HD
04 Nov 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Nov 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
30 Sep 1994 363s Return made up to 01/10/94; no change of members
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Request DocumentReturn made up to 01/10/94; no change of members
29 Mar 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
15 Dec 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
11 Oct 1993 363s Return made up to 01/10/93; no change of members
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Request DocumentReturn made up to 01/10/93; no change of members
30 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
28 Oct 1992 363x Return made up to 01/10/92; full list of members
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Request DocumentReturn made up to 01/10/92; full list of members
10 Mar 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
10 Oct 1991 363x Return made up to 01/10/91; full list of members
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Request DocumentReturn made up to 01/10/91; full list of members
09 Sep 1991 AA Full accounts made up to 31 December 1990
07 Apr 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
28 Mar 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
20 Jun 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
22 May 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
23 Nov 1989 287 Registered office changed on 23/11/89 from: the research centre westgate london W5 1UA
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Request DocumentRegistered office changed on 23/11/89 from: the research centre westgate london W5 1UA
28 Feb 1989 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987
28 Feb 1989 363 Return made up to 04/01/89; full list of members
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Request DocumentReturn made up to 04/01/89; full list of members
28 Feb 1989 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12