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T-MOBILE (UK) LIMITED

Company number 04502436

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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)
20 Oct 2004 288a New secretary appointed
17 Aug 2004 363s Return made up to 02/08/04; full list of members
  • 363(287) ‐ Registered office changed on 17/08/04
26 Apr 2004 AA Accounts for a dormant company made up to 31 December 2003
18 Sep 2003 363s Return made up to 02/08/03; full list of members
23 Apr 2003 AUD Auditor's resignation
18 Apr 2003 288a New director appointed
18 Apr 2003 288b Director resigned
23 Jan 2003 287 Registered office changed on 23/01/03 from: imperial place maxwell road borehamwood hertfordshire WD6 1EA
16 Sep 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Sep 2002 225 Accounting reference date extended from 31/08/03 to 31/12/03
16 Sep 2002 287 Registered office changed on 16/09/02 from: 21 holborn viaduct london EC1A 2DY
16 Sep 2002 288b Director resigned
16 Sep 2002 288b Director resigned
16 Sep 2002 288b Secretary resigned
16 Sep 2002 288a New director appointed
16 Sep 2002 288a New secretary appointed;new director appointed
03 Sep 2002 CERTNM Company name changed 3292ND single member shelf tradi ng company LIMITED\certificate issued on 03/09/02
02 Aug 2002 NEWINC Incorporation