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TALKTALK TELECOM HOLDINGS LIMITED

Company number 03253714

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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)
24 Sep 1999 363s Return made up to 23/09/99; no change of members
21 Jun 1999 MISC Aud res stat S394
29 Mar 1999 AA Full accounts made up to 28 March 1998
07 Jan 1999 244 Delivery ext'd 3 mth 28/03/98
15 Dec 1998 363s Return made up to 23/09/98; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
29 Sep 1998 88(2)R Ad 17/07/98--------- £ si 570198@1=570198 £ ic 2/570200
09 Sep 1998 287 Registered office changed on 09/09/98 from: 4 roland gardens, london, SW7 3PH
09 Sep 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
09 Sep 1998 123 £ nc 1000/1000000 17/07/98
15 Jun 1998 288b Secretary resigned
15 Jun 1998 288b Secretary resigned
01 May 1998 AA Full accounts made up to 31 March 1997
02 Feb 1998 244 Delivery ext'd 3 mth 31/03/97
15 Oct 1997 363s Return made up to 23/09/97; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(287) ‐ Registered office changed on 15/10/97
02 Jul 1997 225 Accounting reference date shortened from 30/09/97 to 31/03/97
08 Jun 1997 288a New director appointed
08 Jun 1997 288a New secretary appointed
08 Jun 1997 288a New director appointed
11 Feb 1997 CERTNM Company name changed musical season LIMITED\certificate issued on 12/02/97
23 Sep 1996 NEWINC Incorporation