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TELEMATICA LTD.

Company number 02841475

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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)
02 Sep 2003	363s	Return made up to 02/08/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 02/08/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
05 Mar 2003	AA	Total exemption full accounts made up to 31 January 2002	View PDF Total exemption full accounts made up to 31 January 2002 - link opens in a new window - 10 pages (10 pages)
01 Dec 2002	244	Delivery ext'd 3 mth 31/01/02	View PDF Delivery ext'd 3 mth 31/01/02 - link opens in a new window - 2 pages (2 pages)
04 Sep 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Sep 2002	363s	Return made up to 02/08/02; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 02/08/02; full list of members 363(288) ‐ Director resigned - link opens in a new window - 9 pages (9 pages)
26 Feb 2002	AA	Total exemption full accounts made up to 31 January 2001	View PDF Total exemption full accounts made up to 31 January 2001 - link opens in a new window - 11 pages (11 pages)
25 Feb 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Feb 2002	363s	Return made up to 02/08/01; full list of members; amend	View PDF Return made up to 02/08/01; full list of members; amend - link opens in a new window - 8 pages (8 pages)
27 Nov 2001	244	Delivery ext'd 3 mth 31/01/01	View PDF Delivery ext'd 3 mth 31/01/01 - link opens in a new window - 1 page (1 page)
07 Sep 2001	363s	Return made up to 02/08/01; full list of members	View PDF Return made up to 02/08/01; full list of members - link opens in a new window - 8 pages (8 pages)
12 Mar 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Mar 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Dec 2000	AA	Full accounts made up to 31 January 2000	View PDF Full accounts made up to 31 January 2000 - link opens in a new window - 10 pages (10 pages)
25 Oct 2000	363s	Return made up to 02/08/00; full list of members	View PDF Return made up to 02/08/00; full list of members - link opens in a new window - 6 pages (6 pages)
26 Nov 1999	AA	Full accounts made up to 31 January 1999	View PDF Full accounts made up to 31 January 1999 - link opens in a new window - 10 pages (10 pages)
02 Sep 1999	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
02 Sep 1999	363s	Return made up to 02/08/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 02/08/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 4 pages (4 pages)
06 Jan 1999	287	Registered office changed on 06/01/99 from: 3 chiseldon court chiseldon swindon wiltshire SN4 0NE	View PDF Registered office changed on 06/01/99 from: 3 chiseldon court chiseldon swindon wiltshire SN4 0NE - link opens in a new window - 1 page (1 page)
11 Nov 1998	AA	Full accounts made up to 31 January 1998	View PDF Full accounts made up to 31 January 1998 - link opens in a new window - 11 pages (11 pages)
16 Oct 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
09 Sep 1998	363s	Return made up to 02/08/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 02/08/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
02 Dec 1997	AA	Full accounts made up to 31 January 1997	View PDF Full accounts made up to 31 January 1997 - link opens in a new window - 15 pages (15 pages)
19 Aug 1997	363s	Return made up to 02/08/97; no change of members	View PDF Return made up to 02/08/97; no change of members - link opens in a new window - 4 pages (4 pages)
08 Nov 1996	AA	Full accounts made up to 31 January 1996	View PDF Full accounts made up to 31 January 1996 - link opens in a new window - 16 pages (16 pages)
19 Sep 1996	363s	Return made up to 02/08/96; no change of members	View PDF Return made up to 02/08/96; no change of members - link opens in a new window - 4 pages (4 pages)

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