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COLT TELECOM FINANCE DENMARK

Company number 04421601

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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 2004 288b Director resigned
09 Sep 2004 288a New director appointed
28 May 2004 363s Return made up to 22/04/04; full list of members
19 Feb 2004 288a New secretary appointed;new director appointed
19 Feb 2004 288b Secretary resigned;director resigned
04 Feb 2004 AA Full accounts made up to 31 December 2002
12 Nov 2003 225 Accounting reference date shortened from 30/04/03 to 31/12/02
27 May 2003 363s Return made up to 22/04/03; full list of members
  • 363(353) ‐ Location of register of members address changed
08 Mar 2003 287 Registered office changed on 08/03/03 from: 15 marylebone road, london, NW1 5JD
08 Oct 2002 123 Nc inc already adjusted 01/07/02
08 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Aug 2002 288b Director resigned
22 Jul 2002 288b Director resigned
22 Apr 2002 NEWINC Incorporation