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TALKTALK COMMUNICATIONS LIMITED

Company number 03849133

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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 Aug 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 September 2011
30 Aug 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 September 2010
01 Aug 2013 AP01 Appointment of Mr Steve Makin as a director
31 Jul 2013 TM01 Termination of appointment of Amy Stirling as a director
25 Apr 2013 TM01 Termination of appointment of Jonathan Stone as a director
26 Oct 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
  • ANNOTATION A Second Filed AR01 was registered on 30/08/2013
02 Aug 2012 AA Full accounts made up to 31 March 2012
23 Jul 2012 CH03 Secretary's details changed for Timothy Simon Morris on 19 July 2012
16 Feb 2012 AP01 Appointment of Mr Charles Bligh as a director
20 Jan 2012 TM01 Termination of appointment of Paul Lawton as a director
02 Dec 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
  • ANNOTATION A Second Filed AR01 was registered on 30/08/2013
09 Nov 2011 AA Full accounts made up to 31 March 2011
08 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Oct 2011 CH03 Secretary's details changed for Timothy Simon Morris on 20 October 2011
17 May 2011 TM02 Termination of appointment of Scott Marshall as a secretary
01 Apr 2011 CERTNM Company name changed opal telecom LIMITED\certificate issued on 01/04/11
  • RES15 ‐ Change company name resolution on 2011-03-23
01 Apr 2011 CONNOT Change of name notice
06 Dec 2010 AA Full accounts made up to 31 March 2010
26 Oct 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
  • ANNOTATION A Second Filed AR01 was registered on 30/08/2013
08 Oct 2010 AP01 Appointment of Diana Mary Harding as a director
27 Sep 2010 AP01 Appointment of Mr Clive Dorsman as a director
21 Sep 2010 AP01 Appointment of Mr Jonathan Andrew Stone as a director
21 Sep 2010 TM01 Termination of appointment of Timothy Morris as a director
21 Sep 2010 TM01 Termination of appointment of Neil Mcarthur as a director
13 Jul 2010 AP03 Appointment of Mr Scott Marshall as a secretary