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TDI M A I L HOLDINGS LIMITED

Company number 03481652

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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)
09 Jan 2007 287 Registered office changed on 09/01/07 from: c/o viacom outdoor LIMITED 28 jamestown road camden wharf london NW1 7BY
09 Jan 2007 190 Location of debenture register
09 Jan 2007 353 Location of register of members
09 Jan 2007 288a New secretary appointed
09 Jan 2007 288b Secretary resigned
08 Feb 2006 288b Director resigned
19 Jan 2006 288b Secretary resigned
19 Jan 2006 288a New secretary appointed
19 Jan 2006 288b Secretary resigned
19 Jan 2006 287 Registered office changed on 19/01/06 from: c/o viacom uk LIMITED 4TH floor uk house 180 oxford street london W1D 1NN
05 Jan 2006 363s Return made up to 10/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
02 Sep 2005 AA Accounts for a dormant company made up to 31 December 2004
06 Jan 2005 363s Return made up to 10/12/04; full list of members
  • 363(287) ‐ Registered office changed on 06/01/05
09 Nov 2004 AA Accounts for a dormant company made up to 31 December 2003
01 Nov 2004 288a New secretary appointed
24 Sep 2004 288a New director appointed
24 Sep 2004 288b Director resigned
15 Apr 2004 287 Registered office changed on 15/04/04 from: camden wharf 28 jamestown road london NW1 7BY
28 Jan 2004 363s Return made up to 10/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
28 Jan 2004 353 Location of register of members
25 Jan 2004 288b Secretary resigned
25 Jan 2004 288a New secretary appointed
03 Nov 2003 AA Accounts for a dormant company made up to 31 December 2002
11 May 2003 288b Director resigned
13 Mar 2003 AUD Auditor's resignation