B'S TELEMARKETING LIMITED

Company number 02573299

Date	Type	Description	View / Download
25 Jan 1999	287	Registered office changed on 25/01/99 from: canada house, 272, field end road, eastcote, ruislip, middlesex, HA4 9NA.	(1 page)
24 Jan 1999	363s	Return made up to 14/01/99; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
13 Jan 1999	288a	New director appointed	(2 pages)
02 Nov 1998	288b	Director resigned	(1 page)
02 Nov 1998	288b	Secretary resigned	(1 page)
02 Nov 1998	288a	New secretary appointed	(2 pages)
26 Oct 1998	288b	Director resigned	(1 page)
26 Oct 1998	244	Delivery ext'd 3 mth 31/12/97	(2 pages)
09 Feb 1998	363s	Return made up to 14/01/98; full list of members	(8 pages)
31 Jan 1998	288a	New director appointed	(3 pages)
25 Jan 1998	288a	New secretary appointed;new director appointed	(3 pages)
25 Jan 1998	288b	Secretary resigned	(1 page)
25 Jan 1998	288b	Director resigned	(1 page)
25 Jan 1998	288b	Director resigned	(1 page)
21 Jan 1998	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	(1 page)
07 Oct 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
12 Sep 1997	288b	Secretary resigned;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Sep 1997	288a	New secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Sep 1997	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jan 1997	363s	Return made up to 14/01/97; no change of members	(4 pages)
03 Nov 1996	AA	Accounts for a small company made up to 31 December 1995	(5 pages)
19 Jan 1996	363s	Return made up to 14/01/96; no change of members	(4 pages)
31 Oct 1995	AA	Accounts for a small company made up to 31 December 1994	(5 pages)
04 Feb 1995	363s	Return made up to 14/01/95; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(18 pages)