- Company Overview for TELEMAC LIMITED (01176362)
- Filing history for TELEMAC LIMITED (01176362)
- People for TELEMAC LIMITED (01176362)
- Charges for TELEMAC LIMITED (01176362)
- More for TELEMAC LIMITED (01176362)
| 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) |
|---|---|---|---|
| 08 Jan 2013 | AP01 | Appointment of Ms Sarah Morris as a director | |
| 08 Jan 2013 | TM01 | Termination of appointment of Paul Allen as a director | |
| 02 Nov 2012 | AA01 | Current accounting period shortened from 30 April 2013 to 31 January 2013 | |
| 02 Nov 2012 | AR01 | Annual return made up to 19 October 2012 with full list of shareholders | |
| 31 Jan 2012 | AA | Accounts for a dormant company made up to 30 April 2011 | |
| 07 Nov 2011 | AR01 | Annual return made up to 19 October 2011 with full list of shareholders | |
| 24 Oct 2011 | TM02 | Termination of appointment of Jenny Warburton as a secretary | |
| 24 Oct 2011 | AP03 | Appointment of Mr Philip Graham Watt as a secretary | |
| 31 Jan 2011 | AA | Accounts for a dormant company made up to 24 April 2010 | |
| 13 Jan 2011 | AP03 | Appointment of Mrs Jenny Warburton as a secretary | |
| 13 Jan 2011 | TM02 | Termination of appointment of Nicholas Heard as a secretary | |
| 16 Nov 2010 | AR01 | Annual return made up to 19 October 2010 with full list of shareholders | |
| 27 Jan 2010 | AA | Accounts for a dormant company made up to 25 April 2009 | |
| 26 Jan 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 22 Nov 2009 | AR01 | Annual return made up to 19 October 2009 with full list of shareholders | |
| 29 Oct 2009 | CH03 | Secretary's details changed for Mr Nicholas James Heard on 22 October 2009 | |
| 29 Oct 2009 | CH01 | Director's details changed for Ian Paul Johnson on 14 October 2009 | |
| 29 Oct 2009 | CH01 | Director's details changed for Paul Christopher Allen on 14 October 2009 | |
| 25 Feb 2009 | AA | Accounts for a dormant company made up to 26 April 2008 | |
| 31 Oct 2008 | 363a | Return made up to 19/10/08; full list of members | |
| 15 Sep 2008 | 288b | Appointment terminated director daphne cash | |
| 15 Sep 2008 | 288a | Secretary appointed mr nicholas james heard | |
| 15 Sep 2008 | 288b | Appointment terminated secretary daphne cash | |
| 01 Mar 2008 | AA | Accounts for a dormant company made up to 28 April 2007 | |
| 06 Nov 2007 | 363a | Return made up to 19/10/07; full list of members |