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TELEMASTER LIMITED

Company number 04639253

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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)
01 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Jan 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
16 Jan 2010 CH01 Director's details changed for Allison Jane Mullen on 16 January 2010
16 Jan 2010 CH01 Director's details changed for Celia Ann Daniels on 16 January 2010
22 Sep 2009 288b Appointment terminated secretary christopher simmons
22 Sep 2009 288b Appointment terminated director stephen critchell ward
26 May 2009 AA Total exemption small company accounts made up to 31 March 2009
16 Jan 2009 363a Return made up to 16/01/09; full list of members
22 May 2008 363s Return made up to 16/01/08; full list of members; amend
28 Apr 2008 AA Total exemption small company accounts made up to 31 March 2008
16 Jan 2008 363a Return made up to 16/01/08; full list of members
12 Jun 2007 AA Total exemption small company accounts made up to 31 March 2007
12 Apr 2007 288a New director appointed
31 Jan 2007 363s Return made up to 16/01/07; full list of members
  • 363(353) ‐ Location of register of members address changed
12 Sep 2006 288a New secretary appointed
18 Aug 2006 288b Secretary resigned
17 May 2006 287 Registered office changed on 17/05/06 from: sterne house lodge lane derby derbyshire DE1 3WD
17 May 2006 AA Total exemption small company accounts made up to 31 March 2006
08 Feb 2006 363s Return made up to 16/01/06; full list of members
  • 363(353) ‐ Location of register of members address changed
10 Jun 2005 AA Total exemption small company accounts made up to 31 March 2005
01 Feb 2005 363s Return made up to 16/01/05; full list of members
16 Sep 2004 AA Accounts for a dormant company made up to 31 March 2004
05 Jul 2004 288b Director resigned
05 Jul 2004 288a New director appointed
09 Jun 2004 MEM/ARTS Memorandum and Articles of Association