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HOW2 TELECOM LIMITED

Company number 05859247

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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)
27 Jan 2009 288a Director appointed brian harris
23 Jan 2009 288b Appointment terminated secretary michael cameron
21 Jan 2009 288a Director appointed nicholas bragg
15 Jan 2009 288a Director appointed curtis daniel hopkins
09 Jan 2009 288a Secretary appointed patrick john beachim dawe-lane
29 Dec 2008 225 Accounting reference date shortened from 30/06/2009 to 31/03/2009
18 Dec 2008 287 Registered office changed on 18/12/2008 from, 3 the maltings, westmore road, burton on trent, staffordshire, DE14 1SF
27 Jun 2008 363a Return made up to 27/06/08; full list of members
03 Feb 2008 AA Full accounts made up to 30 June 2007
24 Sep 2007 225 Accounting reference date shortened from 31/07/07 to 30/06/07
17 Jul 2007 363a Return made up to 27/06/07; full list of members
12 Jul 2007 225 Accounting reference date extended from 30/06/07 to 31/07/07
27 Oct 2006 395 Particulars of mortgage/charge
27 Sep 2006 CERTNM Company name changed xyz telecom LIMITED\certificate issued on 27/09/06
15 Sep 2006 395 Particulars of mortgage/charge
13 Jul 2006 288a New secretary appointed;new director appointed
13 Jul 2006 287 Registered office changed on 13/07/06 from: 138 edmund street, birmingham, west midlands, B3 2ES
12 Jul 2006 288a New director appointed
12 Jul 2006 288b Secretary resigned
12 Jul 2006 288b Director resigned
27 Jun 2006 288b Secretary resigned
27 Jun 2006 NEWINC Incorporation