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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)
15 Sep 2007 AA Full accounts made up to 31 March 2007
22 Feb 2007 363s Return made up to 30/01/07; full list of members
07 Feb 2007 AA Full accounts made up to 31 March 2006
01 Nov 2006 287 Registered office changed on 01/11/06 from: 34-36 chertsey street guildford surrey GU1 4HD
02 May 2006 AA Full accounts made up to 31 March 2005
07 Mar 2006 363s Return made up to 30/01/06; full list of members
28 Feb 2005 363s Return made up to 30/01/05; full list of members
12 Aug 2004 AA Full accounts made up to 31 March 2004
10 May 2004 363s Return made up to 30/01/04; full list of members
17 Nov 2003 AA Full accounts made up to 31 March 2003
21 Oct 2003 AUD Auditor's resignation
03 Mar 2003 363s Return made up to 30/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
13 Aug 2002 AA Full accounts made up to 31 March 2002
07 Feb 2002 363s Return made up to 30/01/02; full list of members
17 Jan 2002 AA Group of companies' accounts made up to 31 March 2001
28 Nov 2001 122 S-div 04/09/01
28 Nov 2001 88(2)R Ad 04/09/01--------- £ si 67800@.01=678 £ ic 102/780
28 Nov 2001 88(2)R Ad 04/09/01--------- £ si 100@1=100 £ ic 2/102
28 Nov 2001 88(2)R Ad 04/09/00--------- £ si 2@1
20 Sep 2001 363s Return made up to 30/01/01; full list of members; amend
28 Jun 2001 CERT10 Certificate of re-registration from Public Limited Company to Private
28 Jun 2001 MAR Re-registration of Memorandum and Articles
28 Jun 2001 53 Application for reregistration from PLC to private
28 Jun 2001 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
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28 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association