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TALKTALK UK COMMUNICATION SERVICES LIMITED

Company number 05714293

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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)
24 Sep 2010 AP01 Appointment of Mr Robert Patrick Kelvin Clarkson as a director
21 Sep 2010 AP01 Appointment of Mr David Goldie as a director
21 Sep 2010 AP01 Appointment of Amy Stirling as a director
21 Sep 2010 TM01 Termination of appointment of Timothy Morris as a director
21 Jul 2010 TM01 Termination of appointment of James Thomas as a director
20 Jul 2010 TM01 Termination of appointment of James Thomas as a director
22 Mar 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
25 Jan 2010 AA Full accounts made up to 31 March 2009
20 Nov 2009 AP03 Appointment of Mr Scott Marshall as a secretary
24 Aug 2009 287 Registered office changed on 24/08/2009 from 1 portal way london W3 6RS
06 Apr 2009 363a Return made up to 20/02/09; full list of members
20 Jan 2009 AA Full accounts made up to 31 March 2008
15 Apr 2008 363a Return made up to 20/02/08; full list of members
11 Apr 2008 AA Full accounts made up to 31 March 2007
12 Mar 2007 363a Return made up to 20/02/07; full list of members
11 Aug 2006 225 Accounting reference date extended from 28/02/07 to 31/03/07
12 Jul 2006 CERTNM Company name changed broomco (4004) LIMITED\certificate issued on 12/07/06
03 Jul 2006 287 Registered office changed on 03/07/06 from: fountain precinct, balm green sheffield south yorkshire S1 1RZ
03 Jul 2006 288b Director resigned
03 Jul 2006 288b Secretary resigned;director resigned
03 Jul 2006 288a New secretary appointed;new director appointed
03 Jul 2006 288a New director appointed
02 Mar 2006 CERTNM Company name changed omer telecom LIMITED\certificate issued on 02/03/06
21 Feb 2006 CERTNM Company name changed broomco (4004) LIMITED\certificate issued on 21/02/06
20 Feb 2006 NEWINC Incorporation