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TALKTALK SERVICES LIMITED

Company number 02303859

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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)
07 Feb 2006 287 Registered office changed on 07/02/06 from: millstream maidenhead road windsor berkshire SL4 5GD
07 Feb 2006 288b Director resigned
07 Feb 2006 288b Director resigned
07 Feb 2006 288b Secretary resigned
07 Oct 2005 363a Return made up to 04/06/05; full list of members
02 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jun 2005 288b Director resigned
02 Jun 2005 288b Secretary resigned
02 Jun 2005 225 Accounting reference date shortened from 31/03/06 to 31/12/05
02 Jun 2005 287 Registered office changed on 02/06/05 from: 6 cliveden office village lancaster road high wycombe buckinghamshire HP12 3YZ
02 Jun 2005 288a New director appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 12TH May 2023 under section 1088 of the Companies Act 2006
02 Jun 2005 288a New secretary appointed
02 Jun 2005 288a New director appointed
02 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 May 2005 403a Declaration of satisfaction of mortgage/charge
18 Apr 2005 AUD Auditor's resignation
15 Jun 2004 363s Return made up to 04/06/04; full list of members
17 May 2004 AA Full accounts made up to 31 March 2004
17 Jun 2003 363s Return made up to 04/06/03; full list of members
27 May 2003 AA Full accounts made up to 31 March 2003
11 Mar 2003 395 Particulars of mortgage/charge
28 Oct 2002 AA Full accounts made up to 31 March 2002
24 Jun 2002 363s Return made up to 04/06/02; full list of members