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TELEPHONE JUKEBOX COMPANY LIMITED(THE)

Company number 02038471

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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 Jul 2007 288a New director appointed
09 Jul 2007 288a New secretary appointed
06 Jul 2007 288b Secretary resigned
07 Jun 2007 288c Director's particulars changed
06 Jun 2007 363a Return made up to 01/06/07; full list of members
05 Jun 2007 288c Director's particulars changed
02 Apr 2007 288a New secretary appointed
23 Mar 2007 288b Secretary resigned
11 Dec 2006 AA Accounts made up to 31 March 2006
19 Oct 2006 288a New director appointed
14 Sep 2006 288a New secretary appointed
12 Sep 2006 288b Secretary resigned
13 Jun 2006 363a Return made up to 01/06/06; full list of members
28 Oct 2005 AA Accounts made up to 31 March 2005
20 Sep 2005 288c Director's particulars changed
10 Aug 2005 363a Return made up to 01/08/05; full list of members
04 Aug 2005 288c Director's particulars changed
24 Jan 2005 288c Director's particulars changed
25 Nov 2004 AA Accounts made up to 31 March 2004
03 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Aug 2004 363a Return made up to 01/08/04; full list of members
09 Aug 2004 288c Director's particulars changed
04 Mar 2004 363a Return made up to 31/01/04; full list of members
15 Dec 2003 225 Accounting reference date extended from 31/01/04 to 31/03/04
26 Jun 2003 AA Accounts made up to 31 January 2003