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HUTCHISON 3G UK HOLDINGS LIMITED

Company number 03918124

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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)
30 May 2003 288b Director resigned
13 Apr 2003 288b Director resigned
11 Apr 2003 288a New director appointed
14 Mar 2003 AUD Auditor's resignation
07 Mar 2003 363s Return made up to 02/02/03; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
03 Jan 2003 288a New director appointed
01 Nov 2002 288a New director appointed
15 Oct 2002 AA Group of companies' accounts made up to 31 December 2001
17 Aug 2002 288b Director resigned
17 Aug 2002 288a New director appointed
20 Jun 2002 288b Director resigned
20 Jun 2002 288a New director appointed
14 May 2002 287 Registered office changed on 14/05/02 from: 9 queen street mayfair london W1X 7PH
05 Mar 2002 363s Return made up to 02/02/02; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Jan 2002 288a New director appointed
07 Jan 2002 288b Director resigned
04 Jan 2002 288b Director resigned
28 Sep 2001 AA Group of companies' accounts made up to 31 December 2000
17 Sep 2001 288a New director appointed
12 Jun 2001 288a New director appointed
20 Apr 2001 363s Return made up to 02/02/01; full list of members
  • 363(287) ‐ Registered office changed on 20/04/01
  • 363(288) ‐ Director's particulars changed
12 Apr 2001 395 Particulars of mortgage/charge
04 Apr 2001 403a Declaration of satisfaction of mortgage/charge
04 Apr 2001 403a Declaration of satisfaction of mortgage/charge
19 Mar 2001 288b Secretary resigned