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TELECOM ONLINE LIMITED

Company number 03221232

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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)
30 Sep 2003 287 Registered office changed on 30/09/03 from: 30 ledbury road london W11 2AB
10 Jul 2003 363s Return made up to 05/07/03; full list of members
05 Sep 2002 363s Return made up to 05/07/02; full list of members
16 Aug 2002 AA Total exemption full accounts made up to 31 December 2001
17 Jul 2001 363s Return made up to 05/07/01; full list of members
11 May 2001 AA Full accounts made up to 31 December 2000
13 Nov 2000 AA Full accounts made up to 31 December 1999
15 Aug 2000 CERTNM Company name changed triangle finance LIMITED\certificate issued on 16/08/00
11 Aug 2000 363s Return made up to 05/07/00; full list of members
11 Aug 2000 288a New director appointed
09 May 2000 288b Director resigned
08 Jul 1999 363s Return made up to 05/07/99; full list of members
07 May 1999 AA Full accounts made up to 31 December 1997
29 Apr 1999 AA Accounts for a dormant company made up to 31 December 1998
23 Apr 1999 288a New secretary appointed
08 Feb 1999 287 Registered office changed on 08/02/99 from: 21 holborn viaduct london EC1A 2DY
08 Feb 1999 288b Secretary resigned
08 Feb 1999 288a New director appointed
08 Feb 1999 288b Director resigned
05 Aug 1998 363a Return made up to 05/07/98; full list of members
12 Mar 1998 288a New director appointed
12 Mar 1998 288b Director resigned
10 Sep 1997 363a Return made up to 05/07/97; full list of members
09 Jan 1997 225 Accounting reference date extended from 31/07/97 to 31/12/97
02 Jan 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities