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TDL INFOMEDIA LIMITED

Company number 03794451

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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)
15 Apr 2005 AA Group of companies' accounts made up to 31 December 2004
05 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement approved 13/01/05
21 Jan 2005 395 Particulars of mortgage/charge
18 Jan 2005 400 Particulars of property mortgage/charge
06 Aug 2004 363s Return made up to 14/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 May 2004 395 Particulars of mortgage/charge
23 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Exec & deli share charg 16/04/04
23 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Mar 2004 AA Group of companies' accounts made up to 31 December 2003
23 Feb 2004 288a New director appointed
23 Feb 2004 288a New director appointed
23 Feb 2004 288a New director appointed
29 Jan 2004 288b Director resigned
29 Jan 2004 288b Director resigned
29 Jan 2004 288b Director resigned
29 Jan 2004 288b Director resigned
23 Jul 2003 363s Return made up to 14/06/03; change of members
05 Jul 2003 AA Group of companies' accounts made up to 31 December 2002
16 May 2003 288a New director appointed
15 May 2003 288a New director appointed
15 May 2003 288a New director appointed
15 May 2003 288a New director appointed
29 Apr 2003 288b Director resigned
29 Apr 2003 288b Director resigned
29 Apr 2003 288b Director resigned