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TELCO GLOBAL DISTRIBUTION LIMITED

Company number 04353844

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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)
12 Jan 2009 AA Full accounts made up to 31 March 2008
08 Feb 2008 363a Return made up to 16/01/08; full list of members
01 Feb 2008 AA Full accounts made up to 31 March 2007
18 Apr 2007 AUD Auditor's resignation
20 Mar 2007 AA Full accounts made up to 30 November 2005
22 Feb 2007 363a Return made up to 16/01/07; full list of members
05 Feb 2007 288a New secretary appointed
02 Feb 2007 288b Secretary resigned
22 Nov 2006 225 Accounting reference date extended from 30/11/06 to 31/03/07
28 Feb 2006 363a Return made up to 16/01/06; full list of members
28 Feb 2006 353 Location of register of members
31 Jan 2006 288a New director appointed
31 Jan 2006 288a New director appointed
31 Jan 2006 288a New secretary appointed
31 Jan 2006 288b Secretary resigned
31 Jan 2006 288b Director resigned
31 Jan 2006 288b Director resigned
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
10 May 2005 288c Director's particulars changed
19 Jan 2005 363a Return made up to 16/01/05; 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