- Company Overview for TELCO HOLDINGS LIMITED (04219971)
- Filing history for TELCO HOLDINGS LIMITED (04219971)
- People for TELCO HOLDINGS LIMITED (04219971)
- Registers for TELCO HOLDINGS LIMITED (04219971)
- More for TELCO HOLDINGS LIMITED (04219971)
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) |
---|---|---|---|
21 Jan 2010 | TM01 | Termination of appointment of Nigel Langstaff as a director | |
20 Nov 2009 | AP03 | Appointment of Mr Scott Marshall as a secretary | |
24 Aug 2009 | 287 | Registered office changed on 24/08/2009 from 1 portal way london W3 6RS | |
07 Aug 2009 | 288b | Appointment terminated director roger taylor | |
28 May 2009 | 363a | Return made up to 21/05/09; full list of members | |
12 Jan 2009 | AA | Full accounts made up to 31 March 2008 | |
02 Jul 2008 | 363a | Return made up to 21/05/08; full list of members | |
01 Feb 2008 | AA | Full accounts made up to 31 March 2007 | |
19 Nov 2007 | 288b | Director resigned | |
09 Jul 2007 | 363a | Return made up to 21/05/07; full list of members | |
18 Apr 2007 | AUD | Auditor's resignation | |
20 Mar 2007 | AA | Full accounts made up to 30 November 2005 | |
22 Nov 2006 | 225 | Accounting reference date extended from 30/11/06 to 31/03/07 | |
10 Jul 2006 | 363a | Return made up to 21/05/06; full list of members | |
10 Jul 2006 | 353 | Location of register of members | |
08 Feb 2006 | 288a | New director appointed | |
08 Feb 2006 | 288a | New director appointed | |
08 Feb 2006 | 288a | New secretary appointed;new director appointed | |
08 Feb 2006 | 288a | New director appointed | |
08 Feb 2006 | 288b | Director resigned | |
08 Feb 2006 | 288b | Director resigned | |
08 Feb 2006 | 288b | Secretary resigned | |
08 Feb 2006 | 225 | Accounting reference date shortened from 31/12/05 to 30/11/05 | |
08 Feb 2006 | 287 | Registered office changed on 08/02/06 from: millstream maidenhead road windsor berkshire SL4 5GD | |
25 Oct 2005 | AA | Full accounts made up to 31 December 2004 |