TELEGRAPH SECRETARIAL SERVICES LIMITED

Company number 01933296

Date	Type	Description	View / Download
28 May 2009	363a	Return made up to 16/05/09; full list of members	(4 pages)
06 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)
04 Jun 2008	363a	Return made up to 16/05/08; full list of members	(4 pages)
30 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(5 pages)
22 Jun 2007	363s	Return made up to 16/05/07; full list of members	(8 pages)
03 Nov 2006	287	Registered office changed on 03/11/06 from: 1 canada square canary wharf london E14 5DT	(1 page)
02 Jun 2006	363s	Return made up to 16/05/06; full list of members	(8 pages)
22 May 2006	AA	Accounts for a dormant company made up to 31 December 2005	(5 pages)
07 Mar 2006	288c	Director's particulars changed	(1 page)
21 Nov 2005	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
21 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Nov 2005	AA	Accounts for a dormant company made up to 31 December 2004	(5 pages)
20 Sep 2005	288a	New director appointed	(5 pages)
20 Sep 2005	288a	New secretary appointed;new director appointed	(4 pages)
20 Sep 2005	288a	New director appointed	(4 pages)
20 Sep 2005	288a	New director appointed	(4 pages)
20 Sep 2005	288a	New director appointed	(3 pages)
20 Sep 2005	288b	Director resigned	(1 page)
20 Sep 2005	288b	Secretary resigned	(1 page)
17 Aug 2005	CERTNM	Company name changed telegraph trustees LIMITED\certificate issued on 17/08/05	(2 pages)
16 Jun 2005	363s	Return made up to 16/05/05; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
01 Feb 2005	288b	Director resigned	(1 page)
01 Feb 2005	288b	Director resigned	(1 page)
09 Aug 2004	288a	New director appointed	(2 pages)
30 Jun 2004	AA	Accounts for a dormant company made up to 31 December 2003	(5 pages)