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TELEMEDIC SYSTEMS LIMITED

Company number 02938964

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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)
26 May 2006 AA Total exemption small company accounts made up to 31 December 2005
19 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
30 Jun 2005 363s Return made up to 15/06/05; full list of members
30 Jun 2005 363(287) Registered office changed on 30/06/05
08 Mar 2005 88(2)R Ad 01/11/04--------- £ si 1@1=1 £ ic 100/101
03 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
01 Sep 2004 363s Return made up to 15/06/04; full list of members
16 Jan 2004 288b Director resigned
18 Dec 2003 288b Secretary resigned
18 Dec 2003 288a New secretary appointed
27 Oct 2003 288b Secretary resigned
27 Oct 2003 287 Registered office changed on 27/10/03 from: westover house 18 earlsfield road london SW18 3DW
27 Oct 2003 288a New director appointed
17 Oct 2003 288c Secretary's particulars changed
17 Oct 2003 288b Director resigned
17 Oct 2003 288a New director appointed
27 Sep 2003 363s Return made up to 15/06/03; full list of members
27 Sep 2003 363(353) Location of register of members address changed
27 Sep 2003 288a New secretary appointed
18 Jul 2003 AA Full accounts made up to 31 December 2002
30 Oct 2002 AA Full accounts made up to 31 December 2001
12 Jul 2002 363s Return made up to 15/06/02; full list of members
03 Nov 2001 AA Full accounts made up to 31 December 2000
08 Aug 2001 288b Secretary resigned
08 Aug 2001 288b Director resigned