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THE TELE MARKETING CO. LIMITED

Company number 02475469

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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)
29 Jan 2005 AUD Auditor's resignation
05 Aug 2004 AA Accounts for a small company made up to 31 August 2003
07 Apr 2004 363s Return made up to 28/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jul 2003 AA Accounts for a small company made up to 31 August 2002
27 Mar 2003 363s Return made up to 28/02/03; full list of members
03 Oct 2002 AA Accounts for a small company made up to 31 August 2001
02 Apr 2002 363s Return made up to 28/02/02; full list of members
21 Aug 2001 288c Director's particulars changed
22 Jun 2001 AA Accounts for a small company made up to 31 August 2000
06 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2001 363s Return made up to 28/02/01; full list of members
08 Dec 2000 88(2)R Ad 08/08/00--------- £ si 100@1=100 £ ic 1000/1100
08 Sep 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
08 Sep 2000 123 £ nc 1000/2000 02/08/00
21 Jul 2000 AA Accounts for a small company made up to 31 August 1999
04 Apr 2000 363s Return made up to 28/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
07 Mar 2000 288b Director resigned
23 Mar 1999 363s Return made up to 28/02/99; full list of members
23 Feb 1999 287 Registered office changed on 23/02/99 from: chase house 5 chase road southend on sea essex SS1 2RE
23 Feb 1999 AA Accounts for a small company made up to 31 August 1998
21 Jul 1998 288a New director appointed
21 Jul 1998 288a New director appointed
21 Jul 1998 288a New director appointed
21 Jul 1998 288a New director appointed
11 Jun 1998 288b Secretary resigned