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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)
14 Apr 2010	AR01	Annual return made up to 10 March 2010 with full list of shareholders	View PDF Annual return made up to 10 March 2010 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
07 Apr 2010	CH01	Director's details changed for Michael Tobin on 1 October 2009	View PDF Director's details changed for Michael Tobin on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Apr 2010	CH01	Director's details changed for Brian David Mcarthur-Muscroft on 1 October 2009	View PDF Director's details changed for Brian David Mcarthur-Muscroft on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Apr 2010	CH01	Director's details changed for Robert Coupland on 1 October 2009	View PDF Director's details changed for Robert Coupland on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Apr 2010	CH03	Secretary's details changed for Mr Anthony George Hunter on 1 October 2009	View PDF Secretary's details changed for Mr Anthony George Hunter on 1 October 2009 - link opens in a new window - 1 page (1 page)
04 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 - link opens in a new window - 3 pages (3 pages)
04 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 - link opens in a new window - 3 pages (3 pages)
04 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 - link opens in a new window - 3 pages (3 pages)
04 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 - link opens in a new window - 3 pages (3 pages)
03 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Execution and delivery of docs approved 05/02/2010	View PDF Resolutions RES13 ‐ Execution and delivery of docs approved 05/02/2010 - link opens in a new window - 3 pages (3 pages)
18 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 13	View PDF Particulars of a mortgage or charge / charge no: 13 - link opens in a new window - 19 pages (19 pages)
18 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 14	View PDF Particulars of a mortgage or charge / charge no: 14 - link opens in a new window - 14 pages (14 pages)
18 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 15	View PDF Particulars of a mortgage or charge / charge no: 15 - link opens in a new window - 7 pages (7 pages)
18 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 16	View PDF Particulars of a mortgage or charge / charge no: 16 - link opens in a new window - 10 pages (10 pages)
18 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 17	View PDF Particulars of a mortgage or charge / charge no: 17 - link opens in a new window - 12 pages (12 pages)
02 Feb 2010	SH01	Statement of capital following an allotment of shares on 21 December 2009 GBP 2,504	View PDF Statement of capital following an allotment of shares on 21 December 2009 GBP 2,504 - link opens in a new window - 5 pages (5 pages)
08 Jan 2010	MG01	Duplicate mortgage certificatecharge no:12	View PDF Duplicate mortgage certificatecharge no:12 - link opens in a new window - 8 pages (8 pages)
10 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 12	View PDF Particulars of a mortgage or charge / charge no: 12 - link opens in a new window - 8 pages (8 pages)
02 Nov 2009	SH01	Statement of capital following an allotment of shares on 28 July 2009 GBP 2,502	View PDF Statement of capital following an allotment of shares on 28 July 2009 GBP 2,502 - link opens in a new window - 2 pages (2 pages)
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 - 22 pages (22 pages)
20 Oct 2009	MISC	123 increasing nom cap by £500 to £2500	View PDF 123 increasing nom cap by £500 to £2500 - link opens in a new window - 1 page (1 page)
20 Oct 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
15 May 2009	288a	Director appointed robert coupland	View PDF Director appointed robert coupland - link opens in a new window - 1 page (1 page)
15 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)
10 Mar 2009	363a	Return made up to 10/03/09; full list of members	View PDF Return made up to 10/03/09; full list of members - link opens in a new window - 4 pages (4 pages)

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