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TELEFONICA UK LIMITED

Company number 01743099

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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)
24 Jul 2001 288b Secretary resigned;director resigned
29 May 2001 288c Secretary's particulars changed;director's particulars changed
25 Apr 2001 395 Particulars of mortgage/charge
25 Apr 2001 395 Particulars of mortgage/charge
18 Apr 2001 395 Particulars of mortgage/charge
18 Apr 2001 395 Particulars of mortgage/charge
18 Apr 2001 395 Particulars of mortgage/charge
18 Apr 2001 395 Particulars of mortgage/charge
18 Apr 2001 395 Particulars of mortgage/charge
18 Apr 2001 395 Particulars of mortgage/charge
18 Apr 2001 395 Particulars of mortgage/charge
07 Feb 2001 MEM/ARTS Memorandum and Articles of Association
24 Jan 2001 AA Full accounts made up to 31 March 2000
15 Nov 2000 288c Secretary's particulars changed;director's particulars changed
01 Nov 2000 CERTNM Company name changed telecom securicor cellular radio LIMITED\certificate issued on 01/11/00
17 Oct 2000 363a Return made up to 09/10/00; full list of members
05 May 2000 288c Secretary's particulars changed;director's particulars changed
13 Apr 2000 363a Return made up to 09/10/99; full list of members
13 Apr 2000 288b Director resigned
06 Apr 2000 288b Director resigned
15 Mar 2000 288b Director resigned
15 Mar 2000 288b Director resigned
15 Mar 2000 288b Director resigned
15 Mar 2000 288b Director resigned
15 Mar 2000 288a New director appointed