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TELEFONICA UK HOLDINGS LIMITED

Company number 03722259

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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)
05 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
03 Jun 2008 MEM/ARTS Memorandum and Articles of Association
03 Jun 2008 MEM/ARTS Memorandum and Articles of Association
30 May 2008 CERTNM Company name changed telefonica europe LIMITED\certificate issued on 30/05/08
27 Feb 2008 363a Return made up to 23/02/08; full list of members
16 Jan 2008 MEM/ARTS Memorandum and Articles of Association
14 Jan 2008 CERTNM Company name changed MM02 europe LIMITED\certificate issued on 14/01/08
23 Oct 2007 288c Director's particulars changed
07 Sep 2007 288a New director appointed
07 Sep 2007 288b Director resigned
02 Aug 2007 AA Accounts for a dormant company made up to 31 December 2006
23 Feb 2007 363a Return made up to 23/02/07; full list of members
02 Feb 2007 225 Accounting reference date shortened from 31/01/07 to 31/12/06
28 Nov 2006 AA Accounts for a dormant company made up to 31 January 2006
23 Aug 2006 288c Director's particulars changed
04 Jul 2006 288a New director appointed
03 Jul 2006 288b Director resigned
02 May 2006 225 Accounting reference date shortened from 31/03/06 to 31/01/06
28 Feb 2006 363a Return made up to 23/02/06; full list of members
14 Nov 2005 AA Accounts made up to 31 March 2005
03 Mar 2005 363a Return made up to 23/02/05; full list of members
07 Jan 2005 AA Accounts made up to 31 March 2004
25 Feb 2004 363a Return made up to 23/02/04; full list of members
24 Feb 2004 288c Director's particulars changed
13 Aug 2003 288a New director appointed