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TELEDYNE C.M.L. GROUP LIMITED

Company number 01564040

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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 Aug 2010 TM01 Termination of appointment of David Haden as a director
23 Aug 2010 TM02 Termination of appointment of Kevin Edwards as a secretary
23 Aug 2010 TM01 Termination of appointment of Kevin Edwards as a director
23 Aug 2010 AP03 Appointment of Harry Thomas Barnshaw as a secretary
23 Aug 2010 AP01 Appointment of Harry Thomas Barnshaw as a director
23 Aug 2010 AP01 Appointment of Robert Mehrabian as a director
23 Aug 2010 AP01 Appointment of Aldo Pichelli as a director
23 Aug 2010 CERTNM Company name changed C.M.L. group LTD.\certificate issued on 23/08/10
  • RES15 ‐ Change company name resolution on 2010-08-11
23 Aug 2010 CONNOT Change of name notice
29 Oct 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Ian Duncan Brodie on 1 October 2009
29 Oct 2009 CH01 Director's details changed for David Neil Haden on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Kevin Neil Edwards on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Geoffrey Duncan Stewart on 1 October 2009
26 Aug 2009 AA Full accounts made up to 31 March 2009
23 Oct 2008 363a Return made up to 03/10/08; full list of members
16 Sep 2008 AA Full accounts made up to 31 March 2008
22 Oct 2007 363a Return made up to 03/10/07; full list of members
30 Aug 2007 AUD Auditor's resignation
22 Aug 2007 AA Full accounts made up to 31 March 2007
25 Oct 2006 AA Full accounts made up to 31 March 2006
23 Oct 2006 363a Return made up to 03/10/06; full list of members
05 Dec 2005 AA Full accounts made up to 31 March 2005
02 Nov 2005 363a Return made up to 03/10/05; full list of members
31 Oct 2004 363s Return made up to 03/10/04; full list of members