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IDN TELECOM LIMITED

Company number 04041485

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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)
11 Mar 2007 288b Secretary resigned;director resigned
11 Mar 2007 287 Registered office changed on 11/03/07 from: thorpe house 93 headlands kettering northamptonshire NN15 6BL
20 Feb 2007 AA Full accounts made up to 31 October 2006
10 Aug 2006 363s Return made up to 21/07/06; bulk list available separately
03 Jun 2006 AAMD Amended group of companies' accounts made up to 31 October 2005
12 Apr 2006 AA Group of companies' accounts made up to 31 October 2005
22 Sep 2005 363s Return made up to 21/07/05; bulk list available separately
05 Apr 2005 AA Group of companies' accounts made up to 31 October 2004
02 Dec 2004 288a New secretary appointed;new director appointed
02 Dec 2004 288b Secretary resigned
06 Oct 2004 288b Director resigned
05 Oct 2004 287 Registered office changed on 05/10/04 from: rowan house medlicott close oakley hay corby northamptonshire NN18 9NF
06 Sep 2004 363s Return made up to 21/07/04; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed
03 Sep 2004 288a New director appointed
17 May 2004 AA Group of companies' accounts made up to 31 October 2003
11 Mar 2004 363s Return made up to 21/07/03; bulk list available separately
18 Nov 2003 288a New secretary appointed
21 Aug 2003 288b Secretary resigned;director resigned
29 Apr 2003 353a Location of register of members (non legible)
24 Apr 2003 AA Group of companies' accounts made up to 31 October 2002
22 Apr 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Apr 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Apr 2003 287 Registered office changed on 09/04/03 from: rowan house medlicott close oakley hay corby northamptonshire NN18 9NF
09 Apr 2003 288b Director resigned