TELEMATICS UK SOLUTIONS LIMITED

Company number 05075647

Date	Type	Description	View / Download
06 Feb 2007	395	Particulars of mortgage/charge	(3 pages)
22 Dec 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Oct 2006	AA	Total exemption small company accounts made up to 31 May 2006	(5 pages)
21 Mar 2006	395	Particulars of mortgage/charge	(3 pages)
21 Mar 2006	363a	Return made up to 16/03/06; full list of members	(2 pages)
14 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Aug 2005	AA	Total exemption small company accounts made up to 31 May 2005	(5 pages)
11 May 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Apr 2005	363a	Return made up to 16/03/05; full list of members	(5 pages)
12 Apr 2005	363(353)	Location of register of members address changed
07 Jan 2005	287	Registered office changed on 07/01/05 from: 16 station road wivenhoe colchester essex CO7 9DH	(1 page)
03 Nov 2004	395	Particulars of mortgage/charge	(3 pages)
05 Aug 2004	225	Accounting reference date extended from 31/03/05 to 31/05/05	(1 page)
29 May 2004	395	Particulars of mortgage/charge	(3 pages)
28 May 2004	288a	New secretary appointed	(2 pages)
20 May 2004	288b	Secretary resigned	(1 page)
11 May 2004	353	Location of register of members	(1 page)
11 May 2004	287	Registered office changed on 11/05/04 from: 16 station road wivenhoe colchester essex CO7 9DH	(1 page)
11 May 2004	288b	Director resigned	(1 page)
11 May 2004	288a	New director appointed	(2 pages)
29 Apr 2004	CERTNM	Company name changed excharm LIMITED\certificate issued on 29/04/04	(2 pages)
16 Mar 2004	NEWINC	Incorporation	(17 pages)