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TELEGRAPH SECRETARIAL SERVICES LIMITED

Company number 01933296

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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)
26 Sep 2003 288c Director's particulars changed
08 Aug 2003 288b Secretary resigned;director resigned
08 Aug 2003 288a New secretary appointed;new director appointed
24 Jun 2003 AA Accounts for a dormant company made up to 31 December 2002
02 Jun 2003 363s Return made up to 16/05/03; full list of members
23 Dec 2002 MEM/ARTS Memorandum and Articles of Association
23 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 May 2002 363s Return made up to 16/05/02; full list of members
16 May 2002 AA Accounts for a dormant company made up to 31 December 2001
24 May 2001 363s Return made up to 16/05/01; full list of members
10 May 2001 288b Director resigned
03 Apr 2001 288a New director appointed
30 Mar 2001 AA Accounts for a dormant company made up to 31 December 2000
14 Jun 2000 363s Return made up to 16/05/00; full list of members
17 Apr 2000 AA Accounts for a dormant company made up to 31 December 1999
11 Jun 1999 363s Return made up to 16/05/99; no change of members
05 Mar 1999 AA Accounts for a dormant company made up to 31 December 1998
21 Jun 1998 AA Accounts for a dormant company made up to 31 December 1997
10 Jun 1998 363s Return made up to 16/05/98; no change of members
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Request DocumentReturn made up to 16/05/98; no change of members
11 May 1998 288a New director appointed
20 Apr 1998 288b Director resigned
08 Jun 1997 363s Return made up to 16/05/97; full list of members
  • 363(288) ‐ Director's particulars changed
30 Apr 1997 AA Accounts for a dormant company made up to 31 December 1996
13 Sep 1996 288 Director resigned
09 Sep 1996 288 New director appointed