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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)
09 Oct 2001 225 Accounting reference date extended from 30/09/01 to 30/03/02
28 Aug 2001 AA Full accounts made up to 30 September 2000
31 Jul 2001 288a New secretary appointed;new director appointed
31 Jul 2001 288a New director appointed
15 May 2001 288b Secretary resigned
15 May 2001 288b Director resigned
15 May 2001 288a New director appointed
27 Dec 2000 363s Return made up to 28/09/00; full list of members
31 May 2000 MEM/ARTS Memorandum and Articles of Association
31 May 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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31 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
31 May 2000 122 S-div 05/05/00
31 May 2000 88(2)R Ad 05/05/00--------- £ si 99800@.01=998 £ ic 2/1000
31 May 2000 288a New director appointed
31 May 2000 288a New director appointed
31 May 2000 288a New secretary appointed
31 May 2000 288b Secretary resigned
31 May 2000 287 Registered office changed on 31/05/00 from: 1B the village, 101 amies street, london, SW11 2JW
05 Mar 2000 288a New director appointed
02 Feb 2000 288b Secretary resigned
02 Feb 2000 288b Director resigned
02 Feb 2000 288a New secretary appointed
02 Feb 2000 288a New director appointed
01 Feb 2000 287 Registered office changed on 01/02/00 from: 82 saint john street, london, EC1M 4JN
13 Jan 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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