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TELECOM ONE LIMITED

Company number 03396559

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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)
30 Mar 2005 AA Full accounts made up to 28 February 2004
19 Jan 2005 288a New secretary appointed
10 Jan 2005 288b Secretary resigned;director resigned
29 Dec 2004 244 Delivery ext'd 3 mth 28/02/04
08 Dec 2004 288b Director resigned
09 Nov 2004 403a Declaration of satisfaction of mortgage/charge
09 Nov 2004 403a Declaration of satisfaction of mortgage/charge
19 Oct 2004 225 Accounting reference date extended from 31/12/03 to 28/02/04
01 Oct 2004 288b Director resigned
04 Aug 2004 AA Full accounts made up to 31 December 2002
09 Jul 2004 363s Return made up to 02/07/04; full list of members
13 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
01 Sep 2003 363s Return made up to 02/07/03; full list of members
01 Sep 2003 363(288) Director's particulars changed
05 Nov 2002 AA Full accounts made up to 31 December 2001
18 Sep 2002 395 Particulars of mortgage/charge
12 Sep 2002 395 Particulars of mortgage/charge
05 Jul 2002 363s Return made up to 02/07/02; full list of members
05 Jul 2002 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
15 May 2002 395 Particulars of mortgage/charge
03 Nov 2001 403a Declaration of satisfaction of mortgage/charge
16 Oct 2001 288a New director appointed
06 Jul 2001 363s Return made up to 02/07/01; full list of members
06 Jul 2001 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
29 May 2001 AA Full accounts made up to 31 December 2000