TELEMATICS LIMITED

Company number 03649792

Date	Type	Description	View / Download
17 Jun 2003	288b	Director resigned	(1 page)
26 Feb 2003	288a	New director appointed	(2 pages)
17 Feb 2003	287	Registered office changed on 17/02/03 from: mayflower house high street billericay essex CM12 9FT	(1 page)
17 Feb 2003	288a	New secretary appointed	(2 pages)
04 Dec 2002	363a	Return made up to 31/10/02; full list of members	(5 pages)
05 Aug 2002	AA	Total exemption small company accounts made up to 31 October 2001	(1 page)
27 Nov 2001	363a	Return made up to 31/10/01; full list of members	(4 pages)
21 Nov 2001	287	Registered office changed on 21/11/01 from: lakewood house horndon business park station rd west horndon brentwood essex CM13 3XL	(1 page)
07 Jul 2001	AA	Accounts made up to 31 October 2000	(2 pages)
20 Oct 2000	363s	Return made up to 14/10/00; full list of members	(6 pages)
14 Jul 2000	AA	Accounts made up to 31 October 1999	(2 pages)
05 Jul 2000	288c	Secretary's particulars changed	(1 page)
13 Mar 2000	MEM/ARTS	Memorandum and Articles of Association	(2 pages)
09 Mar 2000	CERTNM	Company name changed medical physics consultants limi ted\certificate issued on 10/03/00	(2 pages)
24 Nov 1999	363s	Return made up to 14/10/99; full list of members	(6 pages)
04 Nov 1999	288b	Secretary resigned	(1 page)
04 Nov 1999	288a	New secretary appointed	(2 pages)
04 Nov 1999	287	Registered office changed on 04/11/99 from: c/o midlands company services lt suite 116 lonsdale house, 52 blucher street birmingham west midlands B1 1QU	(1 page)
02 Dec 1998	288a	New director appointed	(2 pages)
12 Nov 1998	288b	Director resigned	(1 page)
14 Oct 1998	NEWINC	Incorporation	(19 pages)

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