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O2 COMMUNICATIONS LIMITED

Company number 04271548

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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 May 2006 225 Accounting reference date shortened from 31/03/06 to 31/01/06
14 Nov 2005 AA Accounts made up to 31 March 2005
24 Aug 2005 363a Return made up to 16/08/05; full list of members
14 Apr 2005 288b Director resigned
07 Jan 2005 AA Accounts made up to 31 March 2004
24 Aug 2004 363a Return made up to 16/08/04; full list of members
24 Feb 2004 288c Director's particulars changed
24 Feb 2004 288c Director's particulars changed
28 Aug 2003 363a Return made up to 16/08/03; full list of members
16 Aug 2003 AA Accounts for a dormant company made up to 31 March 2003
11 Aug 2003 288b Director resigned
25 Jun 2003 88(2)R Ad 02/06/03--------- £ si 21000@1=21000 £ ic 1/21001
25 Jun 2003 123 Nc inc already adjusted 02/06/03
25 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jun 2003 288a New director appointed
11 Jun 2003 288a New director appointed
11 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Aug 2002 AA Total exemption small company accounts made up to 31 March 2002
19 Aug 2002 363a Return made up to 16/08/02; full list of members
17 Jul 2002 288c Secretary's particulars changed
11 Jul 2002 353a Location of register of members (non legible)
27 Jun 2002 287 Registered office changed on 27/06/02 from: 5 longwalk road stockley park uxbridge middlesex UB11 1TT
11 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions