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TALK TALK MOBILE PHONES LIMITED

Company number 03390782

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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 Jan 2001 AA Full accounts made up to 31 March 2000
09 Jan 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Aug 2000 363s Return made up to 23/06/00; full list of members
06 Apr 2000 363s Return made up to 23/06/99; full list of members
20 Jan 2000 AA Full accounts made up to 31 March 1999
22 Jun 1999 AA Accounts for a small company made up to 31 March 1998
23 Nov 1998 88(2)R Ad 31/07/98--------- £ si 9999@1=9999 £ ic 25001/35000
11 Sep 1998 363s Return made up to 23/06/98; full list of members
16 Jul 1998 88(2)R Ad 13/08/97--------- £ si 23000@1=23000 £ ic 2001/25001
11 May 1998 225 Accounting reference date shortened from 30/06/98 to 31/03/98
23 Jul 1997 88(2)R Ad 23/06/97--------- £ si 2000@1=2000 £ ic 1/2001
18 Jul 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Jul 1997 123 £ nc 25000/35000 23/06/97
18 Jul 1997 288b Secretary resigned
18 Jul 1997 288b Director resigned
18 Jul 1997 288a New secretary appointed;new director appointed
18 Jul 1997 288a New director appointed
18 Jul 1997 287 Registered office changed on 18/07/97 from: 1 saville chambers 5 north, street,, newcastle upon tyne, NE1 8DF
23 Jun 1997 NEWINC Incorporation