TELCO GLOBAL DISTRIBUTION LIMITED

Company number 04353844

Date	Type	Description	View / Download
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	Secretary resigned;director resigned	(1 page)
07 Oct 2004	288a	New director appointed	(2 pages)
07 Oct 2004	288a	New director appointed	(2 pages)
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 12TH May 2023 under section 1088 of the Companies Act 2006	(2 pages)
07 Oct 2004	288a	New secretary appointed	(2 pages)
07 Oct 2004	288b	Director resigned	(1 page)
07 Oct 2004	288b	Director resigned	(1 page)
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)
07 Apr 2004	363s	Return made up to 16/01/04; 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)
08 Dec 2003	AA	Full accounts made up to 30 June 2003	(14 pages)
16 Jul 2003	288b	Secretary resigned	(1 page)
16 Jul 2003	288a	New secretary appointed	(2 pages)
28 Jun 2003	288a	New director appointed	(2 pages)
17 Jun 2003	288b	Director resigned	(1 page)
13 Jun 2003	CERTNM	Company name changed telco distribution LIMITED\certificate issued on 13/06/03	(2 pages)
25 Mar 2003	395	Particulars of mortgage/charge	(3 pages)
22 Mar 2003	AA	Full accounts made up to 30 June 2002	(14 pages)
08 Mar 2003	353a	Location of register of members (non legible)	(1 page)

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