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TOGETHER COMMUNICATIONS LIMITED

Company number 02204484

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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)
10 Apr 2006 363s Return made up to 30/03/06; full list of members
26 Jul 2005 AA Accounts for a small company made up to 31 December 2004
18 May 2005 288a New secretary appointed;new director appointed
18 May 2005 363s Return made up to 30/03/05; full list of members
04 May 2005 CERTNM Company name changed international advertising limite d\certificate issued on 04/05/05
07 Jan 2005 395 Particulars of mortgage/charge
03 Nov 2004 395 Particulars of mortgage/charge
01 Oct 2004 395 Particulars of mortgage/charge
14 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re s/holders agreement 31/08/04
09 Aug 2004 155(6)a Declaration of assistance for shares acquisition
09 Aug 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Aug 2004 287 Registered office changed on 09/08/04 from: hertford place denham way rickmansworth herts WD3 9HG
09 Aug 2004 288b Director resigned
09 Aug 2004 288b Director resigned
09 Aug 2004 288b Director resigned
09 Aug 2004 288b Secretary resigned
09 Aug 2004 288a New secretary appointed;new director appointed
04 Aug 2004 403a Declaration of satisfaction of mortgage/charge
07 Jul 2004 AA Full accounts made up to 31 December 2003
21 Apr 2004 363s Return made up to 30/03/04; full list of members
15 Oct 2003 AA Full accounts made up to 31 December 2002
16 Apr 2003 363s Return made up to 30/03/03; full list of members
23 Jan 2003 288b Secretary resigned