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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)
09 Mar 2003 287 Registered office changed on 09/03/03 from: vienna house international square international park starley way solihull west midlands B37 7GN
08 Feb 2003 88(2)R Ad 25/01/03-31/01/03 £ si 8000000@.05=400000 £ ic 1827083/2227083
31 Jan 2003 88(2)R Ad 18/12/02-24/01/03 £ si 63500000@.005=317500 £ ic 1509583/1827083
26 Nov 2002 225 Accounting reference date extended from 30/06/02 to 31/10/02
22 Nov 2002 288a New secretary appointed;new director appointed
19 Nov 2002 288a New director appointed
19 Nov 2002 288b Secretary resigned;director resigned
15 Nov 2002 288b Director resigned
12 Sep 2002 363s Return made up to 21/07/02; bulk list available separately
28 Aug 2002 288a New director appointed
07 Jun 2002 288b Secretary resigned;director resigned
29 May 2002 88(2)R Ad 14/12/01-14/12/01 £ si 25250000@.005=126250 £ ic 1383333/1509583
17 May 2002 288a New secretary appointed;new director appointed
01 May 2002 288c Director's particulars changed
23 Jan 2002 AA Group of companies' accounts made up to 30 June 2001
17 Jan 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Market purchase 11/01/02
13 Aug 2001 363s Return made up to 30/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Jun 2001 395 Particulars of mortgage/charge
16 Mar 2001 287 Registered office changed on 16/03/01 from: vienna house international sq birmingham int park bickenhall lane solihull B37 7GN
23 Feb 2001 CERTNM Company name changed idn group PUBLIC LIMITED COMPANY\certificate issued on 23/02/01
04 Jan 2001 SA Statement of affairs
04 Jan 2001 88(2)R Ad 21/08/00--------- £ si 197066660@.005= 985333 £ ic 398000/1383333
28 Nov 2000 88(2)R Ad 21/08/00--------- £ si 62000000@.005=310000 £ ic 88000/398000
20 Nov 2000 288a New director appointed
29 Sep 2000 288a New director appointed