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TELEDYNE IMPULSE-PDM LTD.

Company number 01804527

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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 Aug 2012 TM01 Termination of appointment of Susan Dennis as a director
30 Aug 2012 TM01 Termination of appointment of Ian Doble as a director
30 Aug 2012 TM01 Termination of appointment of Andrew Hunter as a director
30 Aug 2012 TM01 Termination of appointment of Charlotte Hunter as a director
30 Aug 2012 TM01 Termination of appointment of William Oxley as a director
30 Aug 2012 TM02 Termination of appointment of Charlotte Hunter as a secretary
30 Aug 2012 AP01 Appointment of Henry Thomas Barnshaw as a director
30 Aug 2012 AP01 Appointment of John Juelbs as a director
30 Aug 2012 AP01 Appointment of Robert Mehrabian as a director
30 Aug 2012 AP01 Appointment of Dale Arthur Schnittjer as a director
30 Aug 2012 AP03 Appointment of Henry Thomas Barnshaw as a secretary
30 Aug 2012 AD01 Registered office address changed from 4-6 Alton Business Centre Omega Park Alton Hampshire GU34 2YU on 30 August 2012
24 Aug 2012 AA Total exemption full accounts made up to 31 March 2012
16 Aug 2012 AA01 Current accounting period shortened from 31 March 2013 to 31 December 2012
15 Aug 2012 CERTNM Company name changed \certificate issued on 15/08/12
  • RES15 ‐ Change company name resolution on 2012-08-07
15 Aug 2012 CONNOT Change of name notice
26 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 May 2012 AP01 Appointment of Mr Andrew Clifford Hunter as a director
01 Mar 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
22 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
02 Sep 2011 TM01 Termination of appointment of Peter Dennis as a director
03 Mar 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
30 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
08 Mar 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
08 Mar 2010 CH01 Director's details changed for Susan Rosemary Dennis on 1 March 2010