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TELEFONICA GLOBAL RESOURCES LIMITED

Company number 02664011

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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)
09 Sep 2005 AA Accounts for a dormant company made up to 31 March 2005
23 Nov 2004 363a Return made up to 19/11/04; full list of members
18 Aug 2004 AA Accounts for a dormant company made up to 31 March 2004
24 Feb 2004 288c Director's particulars changed
16 Dec 2003 363a Return made up to 19/11/03; full list of members
16 Aug 2003 AA Accounts for a dormant company made up to 31 March 2003
13 Aug 2003 288a New director appointed
11 Aug 2003 288b Director resigned
20 Nov 2002 363a Return made up to 19/11/02; full list of members
10 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Aug 2002 AA Total exemption small company accounts made up to 31 March 2002
17 Jul 2002 288c Secretary's particulars changed
11 Jul 2002 353a Location of register of members (non legible)
27 Jun 2002 287 Registered office changed on 27/06/02 from: 5 longwalk road stockley park uxbridge middlesex UB11 1TT
11 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Feb 2002 AA Accounts for a dormant company made up to 31 March 2001
28 Jan 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
10 Dec 2001 288b Director resigned
07 Dec 2001 363s Return made up to 19/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
23 Nov 2001 288a New secretary appointed
23 Nov 2001 288b Secretary resigned
20 Nov 2001 287 Registered office changed on 20/11/01 from: 81 newgate street london EC1A 7AJ
01 Jun 2001 288a New director appointed