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TELECOM WALES.CO.UK LIMITED

Company number 02869387

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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 Nov 2000 AA Accounts for a dormant company made up to 30 June 2000
16 Nov 2000 363s Return made up to 05/11/00; full list of members
25 Nov 1999 363s Return made up to 05/11/99; full list of members
26 Aug 1999 AA Accounts for a dormant company made up to 30 June 1999
19 Jan 1999 363s Return made up to 05/11/98; no change of members
  • 363(288) ‐ Director's particulars changed
19 Jan 1999 AA Accounts for a dormant company made up to 30 June 1998
26 Jan 1998 AA Accounts for a dormant company made up to 30 June 1997
26 Jan 1998 363s Return made up to 05/11/97; no change of members
13 Jan 1997 287 Registered office changed on 13/01/97 from: regent house 62 charles street cardiff south glamorgan CF1 1EG
13 Jan 1997 288a New director appointed
13 Jan 1997 AA Accounts for a dormant company made up to 30 June 1996
13 Jan 1997 363s Return made up to 05/11/96; full list of members
  • 363(353) ‐ Location of register of members address changed
12 Nov 1996 288b Director resigned
07 Nov 1996 288b Director resigned
02 May 1996 AA Accounts for a dormant company made up to 30 June 1995
28 Nov 1995 363s Return made up to 05/11/95; no change of members
31 Mar 1995 288 New director appointed
31 Mar 1995 288 New secretary appointed
31 Mar 1995 288 New director appointed
22 Mar 1995 AA Accounts for a dormant company made up to 30 November 1994
22 Mar 1995 225(1) Accounting reference date shortened from 30/11 to 30/06
22 Mar 1995 287 Registered office changed on 22/03/95 from: 2 penydarren road merthyr tydfil mid glamorgan CF47 9AH
22 Mar 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Mar 1995 363b Return made up to 05/11/94; full list of members
27 Jan 1994 288 Director resigned
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Request DocumentDirector resigned