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TELEFÓNICA TECH UK TOG LIMITED

Company number 03502223

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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)
14 May 2013 MEM/ARTS Memorandum and Articles of Association
29 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 January 2013
05 Apr 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 January 2012
12 Feb 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 05/04/2013
19 Dec 2012 AA Group of companies' accounts made up to 31 March 2012
26 Apr 2012 AP01 Appointment of Mr Neil O'meara as a director
28 Mar 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 05/04/2013
17 Feb 2012 SH01 Statement of capital following an allotment of shares on 8 December 2011
  • GBP 860.00
17 Feb 2012 SH01 Statement of capital following an allotment of shares on 8 December 2011
  • GBP 1,000.00
17 Feb 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Dec 2011 AA Group of companies' accounts made up to 31 March 2011
06 Dec 2011 CH01 Director's details changed for Mr Timothy Charles Elliot Thrower on 30 September 2011
29 Sep 2011 CH01 Director's details changed for Mr Timothy Charles Elliot Thrower on 29 September 2011
08 Feb 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
02 Feb 2011 AD01 Registered office address changed from Ward House Ward Street Guildford Surrey GU1 4LH on 2 February 2011
30 Dec 2010 AA Group of companies' accounts made up to 31 March 2010
19 Mar 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
03 Feb 2010 AA Full accounts made up to 31 March 2009
27 Apr 2009 363a Return made up to 30/01/09; full list of members
27 Jan 2009 AA Full accounts made up to 31 March 2008
23 Apr 2008 363a Return made up to 30/01/08; full list of members
22 Apr 2008 288c Secretary's change of particulars / julian goulding / 28/09/2006
20 Mar 2008 288c Director's change of particulars / neil thrower / 11/11/2004