TELEGRAPH SECRETARIAL SERVICES LIMITED

Company number 01933296

Date	Type	Description	View / Download
08 Jun 2004	363s	Return made up to 16/05/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
14 May 2004	288b	Director resigned	(1 page)
26 Sep 2003	288c	Director's particulars changed	(1 page)
08 Aug 2003	288b	Secretary resigned;director resigned	(2 pages)
08 Aug 2003	288a	New secretary appointed;new director appointed	(4 pages)
24 Jun 2003	AA	Accounts for a dormant company made up to 31 December 2002	(5 pages)
02 Jun 2003	363s	Return made up to 16/05/03; full list of members	(7 pages)
23 Dec 2002	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
23 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
29 May 2002	363s	Return made up to 16/05/02; full list of members	(7 pages)
16 May 2002	AA	Accounts for a dormant company made up to 31 December 2001	(4 pages)
24 May 2001	363s	Return made up to 16/05/01; full list of members	(7 pages)
10 May 2001	288b	Director resigned	(1 page)
03 Apr 2001	288a	New director appointed	(2 pages)
30 Mar 2001	AA	Accounts for a dormant company made up to 31 December 2000	(4 pages)
14 Jun 2000	363s	Return made up to 16/05/00; full list of members	(7 pages)
17 Apr 2000	AA	Accounts for a dormant company made up to 31 December 1999	(4 pages)
11 Jun 1999	363s	Return made up to 16/05/99; no change of members	(6 pages)
05 Mar 1999	AA	Accounts for a dormant company made up to 31 December 1998	(4 pages)
21 Jun 1998	AA	Accounts for a dormant company made up to 31 December 1997	(4 pages)
10 Jun 1998	363s	Return made up to 16/05/98; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 May 1998	288a	New director appointed	(3 pages)
20 Apr 1998	288b	Director resigned	(1 page)
08 Jun 1997	363s	Return made up to 16/05/97; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
30 Apr 1997	AA	Accounts for a dormant company made up to 31 December 1996	(5 pages)