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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)
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
28 Dec 2001 AA Full accounts made up to 31 March 2001
20 Nov 2001 363s Return made up to 29/10/01; full list of members
23 Jan 2001 AA Full accounts made up to 31 March 2000
24 Nov 2000 363s Return made up to 29/10/00; full list of members
30 Jan 2000 AA Full accounts made up to 31 March 1999
25 Nov 1999 363a Return made up to 29/10/99; full list of members
19 Jul 1999 288a New director appointed
25 Apr 1999 288c Director's particulars changed
20 Apr 1999 288a New secretary appointed
20 Apr 1999 288b Secretary resigned
01 Feb 1999 AA Full accounts made up to 31 March 1998
11 Dec 1998 363a Return made up to 29/10/98; no change of members
11 Dec 1998 288b Director resigned
14 Oct 1998 288c Secretary's particulars changed;director's particulars changed
30 Jul 1998 363a Return made up to 29/10/97; no change of members
11 Apr 1998 288a New director appointed