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TELECITYGROUP HOLDINGS LIMITED

Company number 03945382

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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)
04 Feb 2015 MR01 Registration of charge 039453820024, created on 30 January 2015
04 Feb 2015 MR01 Registration of charge 039453820025, created on 30 January 2015
04 Feb 2015 MR01 Registration of charge 039453820026, created on 30 January 2015
30 Oct 2014 AP01 Appointment of Wilhelmus Theresia Jozef Hageman as a director on 14 October 2014
05 Sep 2014 TM01 Termination of appointment of Michael Tobin as a director on 24 August 2014
30 Jul 2014 AA Full accounts made up to 31 December 2013
21 Mar 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 2,504
13 Feb 2014 TM01 Termination of appointment of Brian Mcarthur-Muscroft as a director
20 Jan 2014 AP01 Appointment of David Crowther as a director
11 Oct 2013 MR01 Registration of charge 039453820023
14 Sep 2013 MR01 Registration of charge 039453820022
15 Aug 2013 AA Full accounts made up to 31 December 2012
06 Aug 2013 MR01 Registration of charge 039453820021
04 Jul 2013 CH01 Director's details changed for Robert Coupland on 29 June 2013
22 Mar 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
08 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 20
28 Aug 2012 AA Full accounts made up to 31 December 2011
04 Apr 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
22 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 19
05 Sep 2011 AA Full accounts made up to 31 December 2010
18 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
17 May 2011 MG01 Particulars of a mortgage or charge / charge no: 18
31 Mar 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
25 Sep 2010 AA Full accounts made up to 31 December 2009
20 Jul 2010 CH01 Director's details changed for Michael Tobin on 19 July 2010