TELEGRAPH ROAD LTD

Company number 04545501

Date	Type	Description	View / Download
08 Mar 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
28 Sep 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Sep 2010	TM02	Termination of appointment of Uk Company Secretaries Limited as a secretary	(1 page)
20 Jul 2010	AP01	Appointment of Mr Francesco Pagliaro as a director	(2 pages)
20 Jul 2010	TM01	Termination of appointment of Cristoford Gammone as a director	(1 page)
12 Oct 2009	AR01	Annual return made up to 25 September 2009 with full list of shareholders	(3 pages)
14 Jul 2009	AA	Accounts made up to 30 September 2008	(1 page)
07 Oct 2008	363a	Return made up to 25/09/08; full list of members	(3 pages)
18 Jul 2008	AA	Accounts made up to 30 September 2007	(1 page)
03 Oct 2007	363a	Return made up to 25/09/07; full list of members	(2 pages)
02 Aug 2007	AA	Accounts made up to 30 September 2006	(1 page)
21 Nov 2006	363a	Return made up to 25/09/06; full list of members	(2 pages)
26 Jun 2006	AA	Accounts made up to 30 September 2005	(1 page)
19 Apr 2006	RESOLUTIONS	Resolutions RES13 ‐ Consolidate shares 20/03/06	(1 page)
03 Oct 2005	363s	Return made up to 25/09/05; full list of members	(6 pages)
23 Jul 2005	AA	Accounts made up to 30 September 2004	(1 page)
05 Jan 2005	363s	Return made up to 25/09/04; full list of members	(6 pages)
05 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 May 2004	AA	Accounts made up to 30 September 2003	(1 page)
26 Mar 2004	288a	New director appointed	(2 pages)
02 Mar 2004	287	Registered office changed on 02/03/04 from: 85 south street dorking surrey RH4 2LA	(1 page)
01 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Mar 2004	288b	Director resigned	(1 page)
20 Oct 2003	363s	Return made up to 25/09/03; full list of members	(6 pages)
25 Sep 2002	NEWINC	Incorporation	(14 pages)