TELCO GLOBAL LIMITED

Company number 04222886

Date	Type	Description	View / Download
31 Jan 2006	287	Registered office changed on 31/01/06 from: millstream maidenhead road windsor berkshire SL4 5GD	(1 page)
25 Oct 2005	AA	Full accounts made up to 31 December 2004	(19 pages)
23 Jun 2005	363a	Return made up to 24/05/05; full list of members	(2 pages)
10 May 2005	288c	Director's particulars changed	(1 page)
13 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
30 Nov 2004	AA	Full accounts made up to 30 June 2004	(16 pages)
22 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Nov 2004	353	Location of register of members	(1 page)
07 Oct 2004	288b	Director resigned	(1 page)
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	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15TH May 2023 under section 1088 of the Companies Act 2006	(2 pages)
07 Oct 2004	288a	New secretary appointed	(2 pages)
07 Oct 2004	288a	New director appointed	(2 pages)
04 Oct 2004	AUD	Auditor's resignation	(1 page)
30 Sep 2004	287	Registered office changed on 30/09/04 from: telco house 284 southbury road enfield middlesex EN1 1TR	(1 page)
30 Sep 2004	225	Accounting reference date shortened from 30/06/05 to 31/12/04	(1 page)
15 Sep 2004	363s	Return made up to 24/05/04; full list of members; amend 363(353) ‐ Location of register of members address changed	(8 pages)
15 Sep 2004	363s	Return made up to 24/05/03; full list of members; amend	(8 pages)
28 Aug 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Jun 2004	363s	Return made up to 24/05/04; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
18 Mar 2004	287	Registered office changed on 18/03/04 from: the grange 100 high street london N14 6TG	(1 page)

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