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ANDROMEDA TELEMATICS LIMITED

Company number 03275671

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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)
15 Apr 2004	123	Nc inc already adjusted 31/12/03	View PDF Nc inc already adjusted 31/12/03 - link opens in a new window - 1 page (1 page)
15 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
14 Apr 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 15 pages (15 pages)
09 Dec 2003	363s	Return made up to 08/11/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 08/11/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
03 Nov 2003	AA	Accounts for a small company made up to 31 December 2002	View PDF Accounts for a small company made up to 31 December 2002 - link opens in a new window - 6 pages (6 pages)
20 Nov 2002	363s	Return made up to 08/11/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 08/11/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
24 Jun 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Jun 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Jun 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Jun 2002	287	Registered office changed on 05/06/02 from: 7 leybourne avenue, byfleet, west byfleet, surrey KT14 7HB	View PDF Registered office changed on 05/06/02 from: 7 leybourne avenue, byfleet, west byfleet, surrey KT14 7HB - link opens in a new window - 1 page (1 page)
05 Jun 2002	AA	Total exemption small company accounts made up to 31 December 2001	View PDF Total exemption small company accounts made up to 31 December 2001 - link opens in a new window - 7 pages (7 pages)
08 Jan 2002	363s	Return made up to 08/11/01; full list of members	View PDF Return made up to 08/11/01; full list of members - link opens in a new window - 6 pages (6 pages)
23 Nov 2001	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
23 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Nov 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
02 Nov 2001	AA	Total exemption small company accounts made up to 31 December 2000	View PDF Total exemption small company accounts made up to 31 December 2000 - link opens in a new window - 7 pages (7 pages)
13 Nov 2000	363s	Return made up to 08/11/00; full list of members	View PDF Return made up to 08/11/00; full list of members - link opens in a new window - 6 pages (6 pages)
10 Nov 2000	88(2)R	Ad 30/09/00--------- £ si 999@1=999 £ ic 1/1000	View PDF Ad 30/09/00--------- £ si 999@1=999 £ ic 1/1000 - link opens in a new window - 2 pages (2 pages)
01 Nov 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 7 pages (7 pages)
03 Dec 1999	363s	Return made up to 08/11/99; full list of members	View PDF Return made up to 08/11/99; full list of members - link opens in a new window - 6 pages (6 pages)
01 Nov 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 9 pages (9 pages)
12 Nov 1998	363s	Return made up to 08/11/98; no change of members	View PDF Return made up to 08/11/98; no change of members - link opens in a new window - 4 pages (4 pages)
24 Oct 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
20 Aug 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 9 pages (9 pages)
21 Nov 1997	363s	Return made up to 08/11/97; full list of members	View PDF Return made up to 08/11/97; full list of members - link opens in a new window - 6 pages (6 pages)

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