TELECOM NEW ZEALAND (UK) ENTERPRISES LIMITED

Company number 02540086

Date	Type	Description	View / Download
23 Oct 2003	363a	Return made up to 17/09/03; full list of members	(5 pages)
30 May 2003	288a	New secretary appointed;new director appointed	(2 pages)
30 May 2003	288b	Secretary resigned;director resigned	(1 page)
06 May 2003	AA	Accounts made up to 30 June 2002	(10 pages)
17 Dec 2002	287	Registered office changed on 17/12/02 from: 51 lafone street london SE1 2LX	(1 page)
11 Oct 2002	363s	Return made up to 17/09/02; full list of members	(7 pages)
13 Dec 2001	AA	Accounts made up to 30 June 2001	(10 pages)
02 Oct 2001	363s	Return made up to 17/09/01; full list of members	(6 pages)
02 Oct 2001	288b	Secretary resigned;director resigned	(1 page)
02 Oct 2001	288a	New secretary appointed;new director appointed	(2 pages)
15 May 2001	AA	Accounts made up to 30 June 2000	(10 pages)
10 Oct 2000	363s	Return made up to 17/09/00; full list of members	(6 pages)
23 Aug 2000	288a	New director appointed	(2 pages)
18 Jul 2000	288b	Director resigned	(1 page)
07 Jun 2000	AA	Accounts made up to 30 June 1999	(10 pages)
08 May 2000	288b	Director resigned	(1 page)
21 Sep 1999	363s	Return made up to 17/09/99; full list of members 363(288) ‐ Director's particulars changed	(5 pages)
13 Sep 1999	AA	Accounts made up to 31 March 1998	(10 pages)
01 Apr 1999	225	Accounting reference date extended from 31/03/99 to 30/06/99	(1 page)
22 Feb 1999	AA	Accounts made up to 31 March 1997	(12 pages)
15 Jan 1999	244	Delivery ext'd 3 mth 31/03/98	(1 page)
13 Oct 1998	363s	Return made up to 17/09/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
20 Jan 1998	244	Delivery ext'd 3 mth 31/03/97	(1 page)
28 Oct 1997	287	Registered office changed on 28/10/97 from: 62 pall mall london SW1Y 5HZ	(1 page)
08 Oct 1997	363s	Return made up to 17/09/97; full list of members	(6 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next