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TELEFÓNICA TECH UK MANAGED SERVICES LIMITED

Company number 04434288

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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)
12 Sep 2008 AA Total exemption small company accounts made up to 31 March 2007
12 Sep 2008 AAMD Amended accounts made up to 31 May 2006
12 Sep 2008 AAMD Amended accounts made up to 31 May 2005
12 Sep 2008 AAMD Amended accounts made up to 31 May 2004
12 Sep 2008 AAMD Amended accounts made up to 31 May 2003
24 Jul 2008 363s Return made up to 09/06/08; no change of members
  • 363(288) ‐ Director's particulars changed
08 Oct 2007 363a Return made up to 09/06/07; full list of members
08 Oct 2007 288c Secretary's particulars changed
18 Jun 2007 AA Total exemption small company accounts made up to 31 May 2006
12 Jun 2007 AA Total exemption small company accounts made up to 31 May 2005
21 Feb 2007 225 Accounting reference date shortened from 31/05/07 to 31/03/07
21 Feb 2007 287 Registered office changed on 21/02/07 from: 12 owls end, bury huntingdon cambs PE26 2NJ
30 Jun 2006 363s Return made up to 09/06/06; full list of members
20 Jun 2005 363s Return made up to 09/06/05; full list of members
15 Jun 2005 AA Total exemption small company accounts made up to 31 May 2004
11 Jun 2004 363s Return made up to 09/06/04; full list of members
24 Feb 2004 288b Secretary resigned
17 Feb 2004 88(2)R Ad 04/02/04--------- £ si 99@1=99 £ ic 1/100
05 Feb 2004 288a New secretary appointed
04 Feb 2004 288a New director appointed
04 Feb 2004 287 Registered office changed on 04/02/04 from: 5 jupiter house, calleva park aldermaston reading RG7 8NN
22 Sep 2003 AA Accounts for a dormant company made up to 31 May 2003
17 Sep 2003 288b Director resigned
16 Sep 2003 363a Return made up to 09/05/03; full list of members
03 Sep 2003 287 Registered office changed on 03/09/03 from: old dairy farm, 12 owls end bury huntingdon cambs PE26 2NJ