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TELEMAC LIMITED

Company number 01176362

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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)
16 May 2007 363a Return made up to 04/05/07; full list of members
01 Mar 2007 AA Accounts for a dormant company made up to 29 April 2006
20 Dec 2006 288c Director's particulars changed
22 Nov 2006 287 Registered office changed on 22/11/06 from: 73-95 lawrence road london N15 4EP
06 Oct 2006 288b Secretary resigned
05 Oct 2006 288a New secretary appointed;new director appointed
15 May 2006 363a Return made up to 04/05/06; full list of members
08 Feb 2006 AA Accounts for a dormant company made up to 30 April 2005
12 May 2005 363s Return made up to 04/05/05; full list of members
  • 363(287) ‐ Registered office changed on 12/05/05
23 Feb 2005 AA Accounts for a dormant company made up to 24 April 2004
13 Jan 2005 288a New secretary appointed
13 Jan 2005 288b Secretary resigned;director resigned
13 May 2004 363s Return made up to 04/05/04; full list of members
  • 363(287) ‐ Registered office changed on 13/05/04
10 May 2004 288b Director resigned
04 Mar 2004 288a New director appointed
03 Mar 2004 AA Accounts for a dormant company made up to 26 April 2003
19 May 2003 363s Return made up to 04/05/03; full list of members
29 Apr 2003 288b Director resigned
07 Apr 2003 288a New secretary appointed;new director appointed
07 Apr 2003 288b Secretary resigned;director resigned
03 Feb 2003 288a New director appointed
03 Feb 2003 288a New director appointed
14 Jan 2003 225 Accounting reference date extended from 31/01/03 to 30/04/03
18 Oct 2002 AA Accounts for a dormant company made up to 2 February 2002
28 Aug 2002 287 Registered office changed on 28/08/02 from: 2 cavendish square london W1M 0BF