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HUAWEI TECHNOLOGIES (UK) CO., LTD.

Company number 04295981

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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)
29 Apr 2008 288a Secretary appointed company secretary ming sun
26 Oct 2007 363s Return made up to 28/09/07; no change of members
05 Apr 2007 AA Full accounts made up to 31 December 2006
08 Dec 2006 123 Us$ nc 200000/5600000 29/11/06
29 Nov 2006 363s Return made up to 28/09/06; full list of members
17 May 2006 363s Return made up to 28/09/05; no change of members
  • 363(287) ‐ Registered office changed on 17/05/06
20 Mar 2006 AA Accounts for a small company made up to 31 December 2005
28 Oct 2005 288a New director appointed
28 Oct 2005 288a New director appointed
28 Oct 2005 288a New secretary appointed
13 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re new directors 26/09/05
13 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Change of sec & dirs 23/09/05
13 Oct 2005 288b Director resigned
13 Oct 2005 288b Secretary resigned;director resigned
08 Jun 2005 AA Accounts for a small company made up to 31 December 2004
09 Nov 2004 363s Return made up to 28/09/04; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Apr 2004 AA Accounts for a small company made up to 31 December 2003
01 Dec 2003 363s Return made up to 28/09/03; full list of members
01 Oct 2003 288b Secretary resigned;director resigned
01 Oct 2003 88(2)R Ad 28/02/03--------- us$ si 17000@1=17000 us$ ic 20661/37661
01 Oct 2003 288a New secretary appointed;new director appointed
04 Aug 2003 AA Full accounts made up to 31 December 2002
04 Apr 2003 363s Return made up to 28/09/02; full list of members
  • 363(287) ‐ Registered office changed on 04/04/03
  • 363(288) ‐ Director's particulars changed
27 Jan 2003 287 Registered office changed on 27/01/03 from: 338 euston road, london, NW1 3BT
11 Mar 2002 287 Registered office changed on 11/03/02 from: hill house, 1 little new street, london, EC4A 3TR