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TELEFÓNICA TECH UK LIMITED

Company number 02563193

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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)
22 May 2001 363s Return made up to 28/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 May 2001 395 Particulars of mortgage/charge
02 Feb 2001 AA Full accounts made up to 31 March 2000
05 Jan 2001 363s Return made up to 28/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Jan 2001 288a New director appointed
02 Jan 2001 288a New director appointed
07 Feb 2000 288b Director resigned
25 Jan 2000 AA Full accounts made up to 31 March 1999
15 Feb 1999 363s Return made up to 28/11/98; no change of members
01 Feb 1999 AA Full accounts made up to 31 March 1998
18 Dec 1997 363s Return made up to 28/11/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Nov 1997 AA Full accounts made up to 31 March 1997
24 Jan 1997 AA Full accounts made up to 31 March 1996
27 Nov 1996 363s Return made up to 28/11/96; no change of members
03 May 1996 288 Secretary resigned
03 May 1996 288 New secretary appointed
30 Jan 1996 AA Full accounts made up to 31 March 1995
22 Dec 1995 363s Return made up to 28/11/95; no change of members
08 Dec 1995 287 Registered office changed on 08/12/95 from: east house newpound common wisborough green west sussex RH14 0HZ
01 Jul 1995 395 Particulars of mortgage/charge
25 May 1995 287 Registered office changed on 25/05/95 from: east street petworth west sussex GU28 0AB
05 Feb 1995 363s Return made up to 28/11/94; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Nov 1994 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994