HOW2 TELECOM LIMITED
Company number 05859247 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 4 Nov 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 15 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR JOANNE FINCH | View document |
| 20 Aug 2014 | CORPORATE SECRETARY APPOINTED VODAFONE CORPORATE SECRETARIES LIMITED | View document |
| 4 Jul 2014 | Annual return made up to 27 June 2014 with full list of shareholders | View document |
| 8 Apr 2014 | APPOINTMENT TERMINATED, SECRETARY PATRICK DAWE-LANE | View document |
| 31 Mar 2014 | SAIL ADDRESS CREATED | View document |
| 2 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 20 Aug 2013 | DIRECTOR APPOINTED MR DAVID NIGEL EVANS | View document |
| 9 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PURKESS | View document |
| 5 Jul 2013 | Annual return made up to 27 June 2013 with full list of shareholders | View document |
| 12 Apr 2013 | DIRECTOR APPOINTED MARTIN JOHN PURKESS | View document |
| 12 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER KELLY | View document |
| 22 Nov 2012 | DIRECTOR APPOINTED DIANE MCINTYRE | View document |
| 7 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SCHA*FER | View document |
| 27 Jun 2012 | Annual return made up to 27 June 2012 with full list of shareholders | View document |
| 27 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 4 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRAGG | View document |
| 4 Oct 2011 | DIRECTOR APPOINTED JOANNE SARAH FINCH | View document |
| 27 Jun 2011 | Annual return made up to 27 June 2011 with full list of shareholders | View document |
| 11 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 21 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 1 Jul 2010 | Annual return made up to 27 June 2010 with full list of shareholders | View document |
| 30 Apr 2010 | DIRECTOR APPOINTED RICHARD WOLFGANG HENRY SCHA*FER | View document |
| 30 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HARRIS | View document |
| 4 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CAMERON | View document |
| 4 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCDOUGALL | View document |
| 3 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 22 Dec 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Dec 2009 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 1 Dec 2009 | DIRECTOR APPOINTED MR PETER JOHN ANTHONY KELLY | View document |
| 22 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HARRIS / 01/10/2009 | View document |
| 22 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GRAEME STUART CAMERON / 01/10/2009 | View document |
| 22 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID MCDOUGALL / 01/10/2009 | View document |
| 22 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BRAGG / 01/10/2009 | View document |
| 30 Jun 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | View document |
| 28 Apr 2009 | AUDITOR'S RESIGNATION | View document |
| 7 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR CURTIS HOPKINS | View document |
| 25 Feb 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 27 Jan 2009 | DIRECTOR APPOINTED BRIAN HARRIS | View document |
| 23 Jan 2009 | APPOINTMENT TERMINATED SECRETARY MICHAEL CAMERON | View document |
| 21 Jan 2009 | DIRECTOR APPOINTED NICHOLAS BRAGG | View document |
| 15 Jan 2009 | DIRECTOR APPOINTED CURTIS DANIEL HOPKINS | View document |
| 9 Jan 2009 | SECRETARY APPOINTED PATRICK JOHN BEACHIM DAWE-LANE | View document |
| 29 Dec 2008 | CURRSHO FROM 30/06/2009 TO 31/03/2009 | View document |
| 18 Dec 2008 | REGISTERED OFFICE CHANGED ON 18/12/2008 FROM, 3 THE MALTINGS, WESTMORE ROAD, BURTON ON TRENT, STAFFORDSHIRE, DE14 1SF | View document |
| 27 Jun 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | View document |
| 3 Feb 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 24 Sep 2007 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 30/06/07 | View document |
| 17 Jul 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS | View document |
| 12 Jul 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/07/07 | View document |
| 27 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Sep 2006 | COMPANY NAME CHANGED XYZ TELECOM LIMITED CERTIFICATE ISSUED ON 27/09/06 | View document |
| 15 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jul 2006 | REGISTERED OFFICE CHANGED ON 13/07/06 FROM: 138 EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, B3 2ES | View document |
| 13 Jul 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2006 | DIRECTOR RESIGNED | View document |
| 12 Jul 2006 | SECRETARY RESIGNED | View document |
| 12 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Jun 2006 | SECRETARY RESIGNED | View document |