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NTT UNITED KINGDOM LIMITED

Company number 01505004

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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 Jan 2003 288b Director resigned
07 Jan 2003 288b Director resigned
07 Jan 2003 288b Director resigned
07 Jan 2003 363s Return made up to 31/12/02; full list of members
19 Sep 2002 AA Full accounts made up to 30 September 2001
29 Jul 2002 244 Delivery ext'd 3 mth 30/09/01
26 Feb 2002 AA Group of companies' accounts made up to 30 September 2000
12 Feb 2002 363a Return made up to 31/12/01; full list of members
31 Jan 2002 288a New secretary appointed
16 Jul 2001 288b Secretary resigned
01 Feb 2001 363s Return made up to 31/12/00; full list of members
21 Nov 2000 288a New director appointed
09 Oct 2000 287 Registered office changed on 09/10/00 from: windmill court brooklands close sunbury on thames middlesex TW16 7DX
04 Oct 2000 CERTNM Company name changed chernikeeff networks LIMITED\certificate issued on 04/10/00
17 Aug 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
17 Aug 2000 288b Director resigned
06 Jan 2000 363s Return made up to 31/12/99; full list of members
15 Nov 1999 AA Full group accounts made up to 30 September 1999
20 Sep 1999 287 Registered office changed on 20/09/99 from: lullingstone house 5 castle street canterbury kent CT1 2FG
16 Jul 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
16 Jul 1999 225 Accounting reference date shortened from 31/10/99 to 30/09/99
16 Jul 1999 288a New director appointed
16 Jul 1999 288a New director appointed
16 Jul 1999 288a New director appointed
16 Jul 1999 288a New director appointed