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T3 TELECOMMUNICATIONS LIMITED

Company number 03659931

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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 Aug 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Mar 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Nov 2004	363s	Return made up to 02/11/04; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 02/11/04; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
23 Sep 2004	AA	Full accounts made up to 31 March 2004	View PDF Full accounts made up to 31 March 2004 - link opens in a new window - 11 pages (11 pages)
17 Apr 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Mar 2004	363s	Return made up to 02/11/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 02/11/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
20 Jan 2004	AA	Full accounts made up to 31 March 2003	View PDF Full accounts made up to 31 March 2003 - link opens in a new window - 11 pages (11 pages)
05 Feb 2003	AA	Full accounts made up to 31 March 2002	View PDF Full accounts made up to 31 March 2002 - link opens in a new window - 12 pages (12 pages)
28 Nov 2002	363s	Return made up to 02/11/02; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 02/11/02; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
05 Nov 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Nov 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Nov 2002	287	Registered office changed on 05/11/02 from: energis PLC carmelite 50 victoria embankment london EC4Y 0DE	View PDF Registered office changed on 05/11/02 from: energis PLC carmelite 50 victoria embankment london EC4Y 0DE - link opens in a new window - 1 page (1 page)
05 Nov 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Nov 2002	AA	Full accounts made up to 31 March 2001	View PDF Full accounts made up to 31 March 2001 - link opens in a new window - 11 pages (11 pages)
09 Oct 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Oct 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Sep 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Aug 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
05 Aug 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
05 Aug 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Aug 2002	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
02 Aug 2002	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 16/07/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
02 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
02 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
24 Jul 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 13 pages (13 pages)

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