HOW2 TELECOM LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 04/11/144 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 15/10/1415 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JOANNE FINCH |
| 20/08/1420 August 2014 | CORPORATE SECRETARY APPOINTED VODAFONE CORPORATE SECRETARIES LIMITED |
| 04/07/144 July 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 08/04/148 April 2014 | APPOINTMENT TERMINATED, SECRETARY PATRICK DAWE-LANE |
| 31/03/1431 March 2014 | SAIL ADDRESS CREATED |
| 02/12/132 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 20/08/1320 August 2013 | DIRECTOR APPOINTED MR DAVID NIGEL EVANS |
| 09/08/139 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PURKESS |
| 05/07/135 July 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 12/04/1312 April 2013 | DIRECTOR APPOINTED MARTIN JOHN PURKESS |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER KELLY |
| 22/11/1222 November 2012 | DIRECTOR APPOINTED DIANE MCINTYRE |
| 07/11/127 November 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SCHA*FER |
| 27/06/1227 June 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 27/06/1227 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 04/10/114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRAGG |
| 04/10/114 October 2011 | DIRECTOR APPOINTED JOANNE SARAH FINCH |
| 27/06/1127 June 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 11/04/1111 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 21/12/1021 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 01/07/101 July 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 30/04/1030 April 2010 | DIRECTOR APPOINTED RICHARD WOLFGANG HENRY SCHA*FER |
| 30/04/1030 April 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HARRIS |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CAMERON |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCDOUGALL |
| 03/01/103 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 22/12/0922 December 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/12/0922 December 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 01/12/091 December 2009 | DIRECTOR APPOINTED MR PETER JOHN ANTHONY KELLY |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HARRIS / 01/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GRAEME STUART CAMERON / 01/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID MCDOUGALL / 01/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BRAGG / 01/10/2009 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | AUDITOR'S RESIGNATION |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED DIRECTOR CURTIS HOPKINS |
| 25/02/0925 February 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 27/01/0927 January 2009 | DIRECTOR APPOINTED BRIAN HARRIS |
| 23/01/0923 January 2009 | APPOINTMENT TERMINATED SECRETARY MICHAEL CAMERON |
| 21/01/0921 January 2009 | DIRECTOR APPOINTED NICHOLAS BRAGG |
| 15/01/0915 January 2009 | DIRECTOR APPOINTED CURTIS DANIEL HOPKINS |
| 09/01/099 January 2009 | SECRETARY APPOINTED PATRICK JOHN BEACHIM DAWE-LANE |
| 29/12/0829 December 2008 | CURRSHO FROM 30/06/2009 TO 31/03/2009 |
| 18/12/0818 December 2008 | REGISTERED OFFICE CHANGED ON 18/12/2008 FROM, 3 THE MALTINGS, WESTMORE ROAD, BURTON ON TRENT, STAFFORDSHIRE, DE14 1SF |
| 27/06/0827 June 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 24/09/0724 September 2007 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 30/06/07 |
| 17/07/0717 July 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/07/07 |
| 27/10/0627 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0627 September 2006 | COMPANY NAME CHANGED XYZ TELECOM LIMITED CERTIFICATE ISSUED ON 27/09/06 |
| 15/09/0615 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0613 July 2006 | REGISTERED OFFICE CHANGED ON 13/07/06 FROM: 138 EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, B3 2ES |
| 13/07/0613 July 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/07/0612 July 2006 | DIRECTOR RESIGNED |
| 12/07/0612 July 2006 | SECRETARY RESIGNED |
| 12/07/0612 July 2006 | NEW DIRECTOR APPOINTED |
| 27/06/0627 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/06/0627 June 2006 | SECRETARY RESIGNED |
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