About

Registered Number: 03338181
Date of Incorporation: 24/03/1997 (27 years and 2 months ago)
Company Status: Active
Registered Address: Aston Court, Frederick Place, High Wycombe, HP11 1JU,

 

Telecom Internet Holdings Ltd was founded on 24 March 1997 and has its registered office in High Wycombe, it's status is listed as "Active". There is one director listed as Wilson, Calre for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILSON, Calre 15 April 1997 18 April 1997 1

Filing History

Document Type Date
AA - Annual Accounts 31 May 2019
CS01 - N/A 05 April 2019
AD01 - Change of registered office address 28 December 2018
AA - Annual Accounts 31 May 2018
CS01 - N/A 05 April 2018
AA - Annual Accounts 27 October 2017
AD01 - Change of registered office address 26 October 2017
CS01 - N/A 06 April 2017
AA - Annual Accounts 25 August 2016
AR01 - Annual Return 19 April 2016
AA - Annual Accounts 04 August 2015
AR01 - Annual Return 21 April 2015
AA - Annual Accounts 05 September 2014
AR01 - Annual Return 08 April 2014
AA - Annual Accounts 25 July 2013
AR01 - Annual Return 17 April 2013
AA - Annual Accounts 16 January 2013
AR01 - Annual Return 11 April 2012
AA - Annual Accounts 05 September 2011
AR01 - Annual Return 27 May 2011
AA - Annual Accounts 02 September 2010
AR01 - Annual Return 13 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 13 May 2010
CH03 - Change of particulars for secretary 13 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 May 2010
363a - Annual Return 09 April 2009
AA - Annual Accounts 25 March 2009
AA - Annual Accounts 19 September 2008
363a - Annual Return 17 April 2008
353 - Register of members 29 March 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 29 March 2008
287 - Change in situation or address of Registered Office 07 February 2008
AA - Annual Accounts 13 September 2007
RESOLUTIONS - N/A 11 September 2007
363a - Annual Return 19 April 2007
288b - Notice of resignation of directors or secretaries 16 October 2006
288a - Notice of appointment of directors or secretaries 16 October 2006
288b - Notice of resignation of directors or secretaries 16 October 2006
AA - Annual Accounts 04 September 2006
363a - Annual Return 19 April 2006
AA - Annual Accounts 15 June 2005
363s - Annual Return 04 May 2005
363s - Annual Return 23 March 2004
AA - Annual Accounts 14 November 2003
AA - Annual Accounts 24 July 2003
363s - Annual Return 07 April 2003
AA - Annual Accounts 08 May 2002
363s - Annual Return 24 April 2002
288a - Notice of appointment of directors or secretaries 24 April 2002
363s - Annual Return 06 July 2001
288a - Notice of appointment of directors or secretaries 06 July 2001
AA - Annual Accounts 29 June 2001
AA - Annual Accounts 03 July 2000
363s - Annual Return 03 May 2000
RESOLUTIONS - N/A 07 July 1999
RESOLUTIONS - N/A 07 July 1999
RESOLUTIONS - N/A 07 July 1999
RESOLUTIONS - N/A 07 July 1999
RESOLUTIONS - N/A 07 July 1999
CERT10 - Re-registration of a company from public to private 07 July 1999
MAR - Memorandum and Articles - used in re-registration 07 July 1999
53 - Application by a public company for re-registration as a private company 07 July 1999
363s - Annual Return 29 April 1999
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 23 April 1999
AA - Annual Accounts 05 January 1999
363s - Annual Return 27 April 1998
225 - Change of Accounting Reference Date 21 April 1998
287 - Change in situation or address of Registered Office 09 October 1997
288a - Notice of appointment of directors or secretaries 17 July 1997
288b - Notice of resignation of directors or secretaries 17 June 1997
288b - Notice of resignation of directors or secretaries 17 June 1997
288a - Notice of appointment of directors or secretaries 17 June 1997
288b - Notice of resignation of directors or secretaries 22 May 1997
288a - Notice of appointment of directors or secretaries 22 May 1997
288a - Notice of appointment of directors or secretaries 22 May 1997
123 - Notice of increase in nominal capital 20 May 1997
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 20 May 1997
288b - Notice of resignation of directors or secretaries 01 May 1997
288b - Notice of resignation of directors or secretaries 23 April 1997
288a - Notice of appointment of directors or secretaries 23 April 1997
288a - Notice of appointment of directors or secretaries 23 April 1997
288a - Notice of appointment of directors or secretaries 23 April 1997
287 - Change in situation or address of Registered Office 23 April 1997
CERTNM - Change of name certificate 17 April 1997
NEWINC - New incorporation documents 24 March 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.