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DALY TELECOM LIMITED

Company number 02318132

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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)
14 Jan 2010 CH01 Director's details changed for Mr Matthew Anthony Daly on 1 January 2010
30 Nov 2009 AR01 Annual return made up to 25 November 2009 with full list of shareholders
20 Jul 2009 AA Accounts for a small company made up to 30 September 2008
05 Dec 2008 363a Return made up to 25/11/08; full list of members
25 Jan 2008 363a Return made up to 25/11/07; full list of members
08 Jan 2008 AA Accounts for a small company made up to 30 September 2007
25 Jul 2007 AA Accounts for a small company made up to 30 September 2006
09 May 2007 288b Director resigned
28 Nov 2006 363a Return made up to 25/11/06; full list of members
28 Nov 2006 287 Registered office changed on 28/11/06 from: the point unit b-d granite way mountsorrel leicester leicestershire LE12 7TZ
15 Mar 2006 AA Accounts for a small company made up to 30 September 2005
22 Feb 2006 363s Return made up to 25/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
23 Nov 2005 88(2)R Ad 26/05/05--------- £ si 21@1=21 £ ic 220/241
21 Jun 2005 88(2)R Ad 31/03/05--------- £ si 110@1=110 £ ic 110/220
21 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jun 2005 123 £ nc 51000/69000 31/03/05
21 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 May 2005 AA Accounts for a small company made up to 30 September 2004
23 May 2005 288a New director appointed
29 Dec 2004 363s Return made up to 25/11/04; full list of members
22 Oct 2004 225 Accounting reference date shortened from 31/12/04 to 30/09/04
13 Sep 2004 AA Accounts for a small company made up to 31 December 2003
24 Jun 2004 403a Declaration of satisfaction of mortgage/charge
24 Jun 2004 403a Declaration of satisfaction of mortgage/charge
28 Apr 2004 288c Director's particulars changed