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TELECOM FACILITIES MANAGEMENT LIMITED

Company number 04220027

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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)
31 Jan 2006 225 Accounting reference date shortened from 31/12/05 to 30/11/05
31 Jan 2006 287 Registered office changed on 31/01/06 from: millstream maidenhead road windsor berkshire SL4 5GD
25 Oct 2005 AA Full accounts made up to 31 December 2004
09 Jul 2005 363a Return made up to 21/05/05; full list of members
13 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2004 AA Full accounts made up to 30 June 2004
22 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Oct 2004 288a New director appointed
07 Oct 2004 288a New secretary appointed
07 Oct 2004 288a New director appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16TH May 2023 under section 1088 of the Companies Act 2006
07 Oct 2004 288b Director resigned
07 Oct 2004 288b Secretary resigned
04 Oct 2004 AUD Auditor's resignation
30 Sep 2004 287 Registered office changed on 30/09/04 from: telco house 284 southbury road enfield middlesex EN1 1TR
30 Sep 2004 225 Accounting reference date shortened from 30/06/05 to 31/12/04
09 Jun 2004 363s Return made up to 21/05/04; full list of members
09 Jun 2004 363(288) Director's particulars changed
06 May 2004 AA Full accounts made up to 30 June 2003
18 Mar 2004 287 Registered office changed on 18/03/04 from: the grange 100 high street london N14 6TG
28 Nov 2003 288b Director resigned
16 Jul 2003 288b Secretary resigned
16 Jul 2003 288a New secretary appointed
31 May 2003 363s Return made up to 21/05/03; full list of members