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UK TELECOM LIMITED

Company number 04762679

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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)
07 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 21/01/2020.
06 Dec 2010 CH03 Secretary's details changed for Robert Elliott on 6 December 2010
06 Dec 2010 CH01 Director's details changed for Robert Elliott on 6 December 2010
06 Dec 2010 CH01 Director's details changed for Candice Chemaly on 6 December 2010
23 Sep 2010 AA Total exemption small company accounts made up to 31 May 2010
08 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 2
15 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
10 Dec 2009 TM01 Termination of appointment of Scott Searle as a director
30 Nov 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
30 Nov 2009 CH01 Director's details changed for Candice Chemaly on 1 October 2009
30 Nov 2009 CH01 Director's details changed for Robert Elliott on 1 October 2009
27 Nov 2009 AD01 Registered office address changed from Media House, the Lansbury House Lower Guildford Road Knaphill Woking Surrey GU21 2EP on 27 November 2009
03 Aug 2009 AA Total exemption small company accounts made up to 31 May 2009
27 May 2009 363a Return made up to 13/05/09; full list of members
28 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
30 May 2008 363a Return made up to 13/05/08; full list of members
12 Feb 2008 AA Total exemption small company accounts made up to 31 May 2007
08 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jul 2007 363a Return made up to 13/05/07; full list of members
10 Jul 2007 288a New director appointed
10 Jul 2007 287 Registered office changed on 10/07/07 from: media house the lansbury house lower guildford road knaphill woking surrey GU1 2LJ
03 Apr 2007 AA Total exemption small company accounts made up to 31 May 2006
08 Nov 2006 288b Secretary resigned
08 Nov 2006 288b Director resigned
08 Nov 2006 288a New secretary appointed