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TELCO HOLDINGS LIMITED

Company number 04219971

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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)
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