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GHOST TELECOM LIMITED

Company number 05644630

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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)
21 Jan 2010 CH03 Secretary's details changed for Michael Camilleri on 1 November 2009
05 Nov 2009 AA Accounts for a small company made up to 31 December 2008
09 Feb 2009 88(2) Ad 07/01/09\gbp si 137@1=137\gbp ic 1231/1368\
09 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Ammended memordandum 07/01/2009
  • RES12 ‐ Resolution of varying share rights or name
26 Jan 2009 363a Return made up to 05/12/08; full list of members
08 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
06 Aug 2008 287 Registered office changed on 06/08/2008 from albany house 14 shute end wokingham berkshire RG40 1BJ
18 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
04 Jun 2008 88(2) Ad 09/05/08\gbp si 231@1=231\gbp ic 1000/1231\
04 Jun 2008 123 Nc inc already adjusted 09/05/08
04 Jun 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
19 Mar 2008 363a Return made up to 05/12/07; full list of members
05 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
30 Aug 2007 288a New director appointed
24 Aug 2007 287 Registered office changed on 24/08/07 from: lodge farm village road dorney berkshire SL4 6QJ
28 Mar 2007 363s Return made up to 05/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Mar 2007 288a New secretary appointed
05 Feb 2007 287 Registered office changed on 05/02/07 from: 1210 arlington business park theale reading berkshire RG7 4TY
07 Aug 2006 288b Secretary resigned
27 Jul 2006 288b Director resigned
27 Jul 2006 287 Registered office changed on 27/07/06 from: ghost house, 13 market hill whitchurch aylesbury buckinghamshire HP22 4JB
20 Jun 2006 88(2)R Ad 12/05/06--------- £ si 100@1=100 £ ic 900/1000
22 May 2006 288a New director appointed
18 May 2006 88(2)R Ad 11/05/06-11/05/06 £ si 800@1=800 £ ic 196/996
17 May 2006 88(2)R Ad 03/04/06--------- £ si 96@1=96 £ ic 100/196