TELECITY LIMITED filing history - Find and update company information

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TELECITY LIMITED

Company number 03819054

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Confirmation statements / Annual returns Incorporation Officers

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 Aug 2010	AR01	Annual return made up to 11 August 2010 with full list of shareholders	View PDF Annual return made up to 11 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Jul 2010	CH01	Director's details changed for Michael Tobin on 19 July 2010	View PDF Director's details changed for Michael Tobin on 19 July 2010 - link opens in a new window - 2 pages (2 pages)
07 Jan 2010	AR01	Annual return made up to 19 December 2009 with full list of shareholders	View PDF Annual return made up to 19 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jan 2010	CH01	Director's details changed for Brian David Mcarthur-Muscroft on 1 December 2009	View PDF Director's details changed for Brian David Mcarthur-Muscroft on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
07 Jan 2010	CH01	Director's details changed for Robert Coupland on 1 December 2009	View PDF Director's details changed for Robert Coupland on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
07 Jan 2010	CH01	Director's details changed for Michael Tobin on 1 December 2009	View PDF Director's details changed for Michael Tobin on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
07 Jan 2010	CH03	Secretary's details changed for Mr Anthony George Hunter on 1 December 2009	View PDF Secretary's details changed for Mr Anthony George Hunter on 1 December 2009 - link opens in a new window - 1 page (1 page)
02 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
14 May 2009	288b	Appointment terminated director trevor wadcock	View PDF Appointment terminated director trevor wadcock - link opens in a new window - 1 page (1 page)
14 May 2009	288a	Director appointed robert coupland	View PDF Director appointed robert coupland - link opens in a new window - 1 page (1 page)
07 Feb 2009	288c	Director's change of particulars / michael tobin / 29/01/2009	View PDF Director's change of particulars / michael tobin / 29/01/2009 - link opens in a new window - 1 page (1 page)
23 Dec 2008	363a	Return made up to 19/12/08; full list of members	View PDF Return made up to 19/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
03 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 quoted 20/10/2008	View PDF Resolutions RES13 ‐ Section 175 quoted 20/10/2008 - link opens in a new window - 1 page (1 page)
30 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 ca 2006 20/10/2008	View PDF Resolutions RES13 ‐ Section 175 ca 2006 20/10/2008 - link opens in a new window - 1 page (1 page)
24 Oct 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
02 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 14 pages (14 pages)
20 Dec 2007	363a	Return made up to 19/12/07; full list of members	View PDF Return made up to 19/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
16 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 14 pages (14 pages)
04 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 06/08/07	View PDF Resolutions RES13 ‐ Facilities agreement 06/08/07 - link opens in a new window - 2 pages (2 pages)
28 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
03 Jul 2007	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
03 Jul 2007	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 11 pages (11 pages)

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