- Company Overview for ANDROMEDA TELEMATICS HOLDINGS LIMITED (04296958)
- Filing history for ANDROMEDA TELEMATICS HOLDINGS LIMITED (04296958)
- People for ANDROMEDA TELEMATICS HOLDINGS LIMITED (04296958)
- Charges for ANDROMEDA TELEMATICS HOLDINGS LIMITED (04296958)
- More for ANDROMEDA TELEMATICS HOLDINGS LIMITED (04296958)
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) |
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30 Dec 2010 | AUD | Auditor's resignation | |
29 Nov 2010 | AA | Full accounts made up to 31 March 2010 | |
26 Oct 2010 | AR01 | Annual return made up to 1 October 2010 with full list of shareholders | |
25 Oct 2010 | CH01 | Director's details changed for Keith Alexander Dunlop on 1 January 2010 | |
23 Nov 2009 | AR01 | Annual return made up to 1 October 2009 with full list of shareholders | |
23 Nov 2009 | CH01 | Director's details changed for Kevin Henman on 1 October 2009 | |
23 Nov 2009 | CH01 | Director's details changed for Carl Stewart Sexton on 1 October 2009 | |
23 Nov 2009 | CH01 | Director's details changed for Susan Jean Glasow on 1 October 2009 | |
23 Nov 2009 | CH01 | Director's details changed for Christopher Ernest Glasow on 1 October 2009 | |
23 Nov 2009 | CH01 | Director's details changed for Keith Alexander Dunlop on 1 October 2009 | |
28 Oct 2009 | AA | Full accounts made up to 31 March 2009 | |
31 Mar 2009 | 288b | Appointment terminated director simon berry | |
12 Jan 2009 | 363a | Return made up to 01/10/08; full list of members | |
10 Dec 2008 | AA | Full accounts made up to 31 March 2008 | |
03 Feb 2008 | 363s | Return made up to 01/10/07; change of members | |
16 Aug 2007 | AA | Full accounts made up to 31 March 2007 | |
03 Aug 2007 | 288a | New director appointed | |
23 Jan 2007 | AA | Full accounts made up to 31 March 2006 | |
16 Nov 2006 | 363s |
Return made up to 01/10/06; full list of members
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12 Sep 2006 | 88(2)R | Ad 01/09/06--------- £ si 191256@.01=1912 £ ic 10001/11913 | |
04 Sep 2006 | RESOLUTIONS |
Resolutions
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04 Sep 2006 | RESOLUTIONS |
Resolutions
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04 Sep 2006 | 288b | Director resigned | |
26 Aug 2006 | 403a | Declaration of satisfaction of mortgage/charge | |
18 Aug 2006 | 395 | Particulars of mortgage/charge |