TELCO HOLDINGS LIMITED

Company number 04219971

Date	Type	Description	View / Download
08 Feb 2006	288b	Director resigned	(1 page)
08 Feb 2006	288b	Secretary resigned	(1 page)
08 Feb 2006	225	Accounting reference date shortened from 31/12/05 to 30/11/05	(1 page)
08 Feb 2006	287	Registered office changed on 08/02/06 from: millstream maidenhead road windsor berkshire SL4 5GD	(1 page)
25 Oct 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
22 Jul 2005	363a	Return made up to 21/05/05; full list of members	(53 pages)
10 May 2005	288c	Director's particulars changed	(1 page)
14 Feb 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
14 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
08 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Jan 2005	88(2)R	Ad 23/09/04-10/11/04 £ si 1040126@.1=104012 £ ic 1053429/1157441	(5 pages)
05 Jan 2005	88(2)R	Ad 23/09/04-10/11/04 £ si 93788@.1=9378 £ ic 1044051/1053429	(3 pages)
30 Nov 2004	AA	Group of companies' accounts made up to 30 June 2004	(28 pages)
22 Nov 2004	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 12TH May 2023 under section 1088 of the Companies Act 2006	(2 pages)
08 Nov 2004	353	Location of register of members	(1 page)
07 Oct 2004	88(2)R	Ad 20/09/04--------- £ si 18518@.1=1851 £ ic 1042200/1044051	(4 pages)
07 Oct 2004	288b	Director resigned	(1 page)
07 Oct 2004	288b	Secretary resigned;director resigned	(1 page)
07 Oct 2004	288b	Director resigned	(1 page)
07 Oct 2004	288b	Director resigned	(1 page)
07 Oct 2004	288a	New director appointed	(2 pages)
07 Oct 2004	288a	New secretary appointed	(2 pages)
04 Oct 2004	MEM/ARTS	Memorandum and Articles of Association	(18 pages)

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