ROSPEN INDUSTRIES LIMITED

Company number 03728537

Date	Type	Description	View / Download
07 Dec 2006	CERTNM	Company name changed telemetrics LIMITED\certificate issued on 07/12/06	(2 pages)
04 May 2006	AA	Total exemption small company accounts made up to 30 June 2005	(7 pages)
02 Mar 2006	363a	Return made up to 01/03/06; full list of members	(2 pages)
05 May 2005	AA	Total exemption small company accounts made up to 30 June 2004	(7 pages)
11 Apr 2005	363s	Return made up to 09/03/05; full list of members	(6 pages)
02 Apr 2004	AA	Accounts for a small company made up to 30 June 2003	(5 pages)
17 Mar 2004	363s	Return made up to 09/03/04; full list of members	(6 pages)
09 Oct 2003	288b	Secretary resigned	(1 page)
21 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
17 Mar 2003	363s	Return made up to 09/03/03; full list of members	(8 pages)
21 Jan 2003	288a	New secretary appointed	(2 pages)
19 Dec 2002	AA	Accounts for a small company made up to 30 June 2002	(5 pages)
30 Apr 2002	AA	Accounts for a small company made up to 30 June 2001	(5 pages)
22 Mar 2002	363s	Return made up to 09/03/02; full list of members	(7 pages)
25 Sep 2001	288b	Director resigned	(1 page)
01 May 2001	363s	Return made up to 09/03/01; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed	(7 pages)
01 May 2001	288a	New secretary appointed	(2 pages)
12 Mar 2001	88(2)R	Ad 03/03/01--------- £ si 100@1=100 £ ic 1/101	(2 pages)
02 Mar 2001	AA	Full accounts made up to 30 June 2000	(14 pages)
29 Jan 2001	288b	Secretary resigned	(1 page)
19 Sep 2000	395	Particulars of mortgage/charge	(5 pages)
14 Jun 2000	395	Particulars of mortgage/charge	(5 pages)
14 Apr 2000	225	Accounting reference date extended from 31/03/00 to 30/06/00	(1 page)
21 Mar 2000	363s	Return made up to 09/03/00; full list of members	(6 pages)
08 Aug 1999	288a	New director appointed	(2 pages)