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FINANCIAL TELEMARKETING SERVICES LIMITED

Company number 02794024

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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)
12 Oct 2009 CH01 Director's details changed for Nathalie Nicole Jeanne Moreau on 7 October 2009
12 Oct 2009 CH01 Director's details changed for Andrea Joan Peskett on 7 October 2009
12 Oct 2009 CH01 Director's details changed for John Castagno on 7 October 2009
03 Jul 2009 288c Director's change of particulars / anthony claytor / 29/06/2009
27 Feb 2009 363a Return made up to 26/02/09; full list of members
09 Dec 2008 287 Registered office changed on 09/12/2008 from new horizons studio way borehamwood hertfordshire WD6 5XX
13 Aug 2008 AA Accounts made up to 31 December 2007
11 Aug 2008 88(2) Ad 29/07/08\gbp si 3000000@1=3000000\gbp ic 2325000/5325000\
11 Aug 2008 123 Nc inc already adjusted 29/07/08
11 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
10 Jul 2008 288b Appointment terminated director anthony dreyer
16 May 2008 363a Return made up to 26/02/08; full list of members
20 Mar 2008 288a Director appointed nathalie nicole jeanne moreau
20 Mar 2008 288a Director appointed andrea joan peskett
20 Mar 2008 288a Director appointed john castagno
20 Mar 2008 288b Appointment terminated director mark cleary
29 Dec 2007 88(2)R Ad 18/12/07--------- £ si 1000000@1=1000000 £ ic 1325000/2325000
29 Dec 2007 123 Nc inc already adjusted 18/12/07
29 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Dec 2007 288b Director resigned
28 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Aug 2007 AA Accounts made up to 31 December 2006
11 Jul 2007 288b Director resigned
11 Jul 2007 288b Director resigned