TECALEMIT LIMITED

Company number 00294980

Date	Type	Description	View / Download
07 Oct 2011	AA	Accounts for a dormant company made up to 31 March 2011	(5 pages)
09 Jun 2011	AR01	Annual return made up to 3 January 2011 with full list of shareholders	(6 pages)
09 Jun 2011	CH04	Secretary's details changed for Invensys Secretaries Limited on 16 August 2010	(2 pages)
13 Jan 2011	AA	Accounts for a dormant company made up to 31 March 2010	(3 pages)
24 Aug 2010	AD01	Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 24 August 2010	(1 page)
13 Jan 2010	AR01	Annual return made up to 3 January 2010 with full list of shareholders	(5 pages)
13 Jan 2010	CH04	Secretary's details changed for Invensys Secretaries Limited on 12 January 2010	(2 pages)
09 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(3 pages)
12 Mar 2009	288a	Director appointed kevin charles smith	(3 pages)
12 Mar 2009	288b	Appointment terminated director david thomas	(1 page)
28 Jan 2009	363a	Return made up to 03/01/09; full list of members	(4 pages)
20 Aug 2008	AA	Full accounts made up to 31 March 2008	(16 pages)
09 Jan 2008	363a	Return made up to 03/01/08; full list of members	(3 pages)
23 Oct 2007	AA	Full accounts made up to 31 March 2007	(14 pages)
01 Feb 2007	363a	Return made up to 03/01/07; full list of members	(2 pages)
11 Nov 2006	AA	Full accounts made up to 31 March 2006	(15 pages)
24 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
24 Mar 2006	88(2)R	Ad 14/03/06--------- £ si 32@250=8000 £ ic 276935500/276943500	(2 pages)
31 Jan 2006	363a	Return made up to 03/01/06; full list of members	(2 pages)
31 Jan 2006	288c	Secretary's particulars changed	(1 page)
27 Jan 2006	AA	Full accounts made up to 31 March 2005	(15 pages)
10 Jan 2006	288a	New director appointed	(1 page)
10 Jan 2006	288b	Director resigned	(1 page)
10 Jan 2006	287	Registered office changed on 10/01/06 from: portland house stag place london SW1E 5BF	(1 page)
10 Mar 2005	287	Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX	(1 page)