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T-MOBILE (UK) RETAIL LIMITED

Company number 02757677

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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 Jun 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
27 Jun 2000 288a New director appointed
27 Jun 2000 288a New secretary appointed;new director appointed
16 Nov 1999 AA Full accounts made up to 31 May 1999
10 Nov 1999 363s Return made up to 21/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Oct 1999 288a New director appointed
25 Oct 1999 288a New director appointed
17 Feb 1999 363s Return made up to 21/10/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Feb 1999 288a New director appointed
20 Nov 1998 AA Full accounts made up to 31 May 1998
17 Aug 1998 288b Director resigned
01 Apr 1998 AA Accounts for a small company made up to 31 May 1997
17 Feb 1998 363s Return made up to 21/10/97; full list of members
17 Feb 1998 363s Return made up to 21/10/96; no change of members
17 Feb 1998 363s Return made up to 21/10/95; no change of members
17 Feb 1998 287 Registered office changed on 17/02/98 from: 843 finchley road london NW11 8NA
17 Feb 1998 288a New director appointed
17 Feb 1998 288a New director appointed
17 Feb 1998 288a New secretary appointed
17 Feb 1998 288c Director's particulars changed
17 Feb 1998 288b Secretary resigned
01 Oct 1996 AA Accounts for a small company made up to 31 May 1996
28 Jun 1996 395 Particulars of mortgage/charge
28 Mar 1996 AA Accounts for a small company made up to 31 May 1995
13 Mar 1996 287 Registered office changed on 13/03/96 from: speen house porter street london W1M 2AH