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TELEDYNE LIMITED

Company number 03863642

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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 Feb 2014 CH01 Director's details changed for Mr Robert Mehrabian on 21 February 2014
10 Jan 2014 TM01 Termination of appointment of Melanie Cibik as a director
10 Jan 2014 AP01 Appointment of David Alexander Russell Mather as a director
13 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Oct 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 3,532,100
12 Jul 2013 AA Full accounts made up to 31 December 2012
05 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 1
10 Dec 2012 TM01 Termination of appointment of Dale Schnittjer as a director
22 Nov 2012 AP01 Appointment of Susan Lee Main as a director
23 Oct 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
19 Sep 2012 AP01 Appointment of Melanie Susan Cibik as a director
19 Sep 2012 TM01 Termination of appointment of John Kuelbs as a director
11 Sep 2012 AA Full accounts made up to 31 December 2011
24 Oct 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
05 May 2011 AD02 Register inspection address has been changed from 110 Cannon Street London EC4N 6AR
22 Oct 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
30 Sep 2010 AA Full accounts made up to 31 December 2009
12 Nov 2009 AA Full accounts made up to 31 December 2008
26 Oct 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
07 Oct 2009 AD03 Register(s) moved to registered inspection location
07 Oct 2009 AD02 Register inspection address has been changed
06 Nov 2008 363a Return made up to 19/10/08; full list of members
21 Oct 2008 AA Full accounts made up to 31 December 2007
30 Oct 2007 363a Return made up to 19/10/07; full list of members