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AT&T ISTEL

Company number 03531467

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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)
17 Dec 2009 TM02 Termination of appointment of Richard Hirst as a secretary
26 Oct 2009 AA Full accounts made up to 31 December 2008
07 Sep 2009 288a Director appointed mr peter daly
04 Aug 2009 288b Appointment terminated director jonathan marshall
20 Mar 2009 363a Return made up to 16/03/09; full list of members
09 Dec 2008 363a Return made up to 16/03/08; full list of members
09 Dec 2008 288b Appointment terminated director john messore
23 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
20 Feb 2008 288b Director resigned
20 Feb 2008 288a New director appointed
20 Feb 2008 288a New director appointed
30 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
10 Apr 2007 363a Return made up to 16/03/07; full list of members
04 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
10 Apr 2006 AA Group of companies' accounts made up to 31 December 2004
27 Mar 2006 363a Return made up to 16/03/06; full list of members
13 Mar 2006 288a New director appointed
13 Mar 2006 288b Director resigned
01 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
02 Sep 2005 288a New director appointed
25 Jun 2005 363s Return made up to 16/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
18 Apr 2005 288b Director resigned
03 Nov 2004 AA Group of companies' accounts made up to 31 December 2003
22 Mar 2004 363s Return made up to 16/03/04; full list of members
05 Nov 2003 288a New secretary appointed