EASTERN TELEGRAPH COMPANY LIMITED(THE)

Company number 00006338

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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)
13 Feb 2006 AA Full accounts made up to 31 March 2005
02 Dec 2005 363a Return made up to 29/10/05; full list of members
02 Aug 2005 AA Full accounts made up to 31 March 2004
27 Jun 2005 288c Director's particulars changed
08 Mar 2005 287 Registered office changed on 08/03/05 from: 124 theobalds road london WC1X 8RX
08 Mar 2005 353 Location of register of members
08 Mar 2005 325 Location of register of directors' interests
08 Mar 2005 288a New secretary appointed;new director appointed
08 Mar 2005 288b Secretary resigned
08 Mar 2005 288b Secretary resigned;director resigned
03 Mar 2005 288a New secretary appointed
22 Nov 2004 363s Return made up to 29/10/04; full list of members
02 Apr 2004 288a New director appointed
01 Apr 2004 288b Director resigned
01 Apr 2004 288b Director resigned
01 Apr 2004 288a New director appointed
03 Feb 2004 AA Full accounts made up to 31 March 2003
27 Nov 2003 363s Return made up to 29/10/03; full list of members
  • 363(287) ‐ Registered office changed on 27/11/03
26 Aug 2003 288a New secretary appointed
23 Jun 2003 288b Director resigned
07 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2003 AA Full accounts made up to 31 March 2002
20 Nov 2002 363s Return made up to 29/10/02; full list of members
11 Jun 2002 288c Secretary's particulars changed;director's particulars changed
07 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association