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TELEMECANIQUE LIMITED

Company number 00723147

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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)
07 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
19 Nov 2010	AR01	Annual return made up to 13 November 2010 with full list of shareholders	View PDF Annual return made up to 13 November 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
17 Nov 2009	AR01	Annual return made up to 13 November 2009 with full list of shareholders	View PDF Annual return made up to 13 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Nov 2009	CH01	Director's details changed for Mrs Caroline Ann Sands on 1 October 2009	View PDF Director's details changed for Mrs Caroline Ann Sands on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
17 Nov 2009	CH03	Secretary's details changed for Mrs Caroline Ann Sands on 1 October 2009	View PDF Secretary's details changed for Mrs Caroline Ann Sands on 1 October 2009 - link opens in a new window - 1 page (1 page)
17 Nov 2009	CH01	Director's details changed for Mr Trevor Lambeth on 1 October 2009	View PDF Director's details changed for Mr Trevor Lambeth on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
28 Apr 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
16 Apr 2009	288a	Director appointed mr trevor lambeth	View PDF Director appointed mr trevor lambeth - link opens in a new window - 1 page (1 page)
15 Apr 2009	288b	Appointment terminated director allal benjelloun	View PDF Appointment terminated director allal benjelloun - link opens in a new window - 1 page (1 page)
14 Nov 2008	363a	Return made up to 13/11/08; full list of members	View PDF Return made up to 13/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
19 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
16 Nov 2007	363a	Return made up to 13/11/07; full list of members	View PDF Return made up to 13/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
20 Aug 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
24 Jul 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
21 Apr 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
21 Apr 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Nov 2006	363a	Return made up to 13/11/06; full list of members	View PDF Return made up to 13/11/06; full list of members - link opens in a new window - 2 pages (2 pages)
27 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	View PDF Accounts for a dormant company made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)
15 Nov 2005	363a	Return made up to 13/11/05; full list of members	View PDF Return made up to 13/11/05; full list of members - link opens in a new window - 2 pages (2 pages)
15 Nov 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
27 Oct 2005	AA	Accounts for a dormant company made up to 31 December 2004	View PDF Accounts for a dormant company made up to 31 December 2004 - link opens in a new window - 5 pages (5 pages)
24 Nov 2004	363s	Return made up to 13/11/04; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 13/11/04; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
13 Jul 2004	AA	Accounts for a dormant company made up to 31 December 2003	View PDF Accounts for a dormant company made up to 31 December 2003 - link opens in a new window - 5 pages (5 pages)

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