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TANDBERG TELECOM UK LIMITED

Company number 03390345

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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)
02 Mar 2004 AA Full accounts made up to 31 December 2003
13 Feb 2004 288b Secretary resigned
13 Feb 2004 288a New secretary appointed
13 Feb 2004 287 Registered office changed on 13/02/04 from: electric house lloyds avenue, ipswich, IP1 3HZ
13 Feb 2004 288a New director appointed
09 Sep 2003 288b Director resigned
09 Sep 2003 AA Full accounts made up to 31 December 2002
08 Aug 2003 363s Return made up to 17/06/03; full list of members
29 May 2003 395 Particulars of mortgage/charge
27 Mar 2003 288b Secretary resigned
30 Jan 2003 395 Particulars of mortgage/charge
29 Jan 2003 288a New secretary appointed
29 Jan 2003 288b Director resigned
29 Jan 2003 288b Director resigned
29 Jan 2003 288b Director resigned
29 Jan 2003 288b Director resigned
29 Jan 2003 288b Director resigned
01 Nov 2002 AA Full accounts made up to 31 December 2001
10 Oct 2002 288a New director appointed
15 Aug 2002 AUD Auditor's resignation
24 Jun 2002 363s Return made up to 17/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Feb 2002 288b Director resigned
30 Jan 2002 395 Particulars of mortgage/charge
20 Jul 2001 363s Return made up to 17/06/01; full list of members
16 Jun 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re shares 05/04/01
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