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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)
29 Oct 2004 288b Director resigned
23 Aug 2004 AA Full accounts made up to 31 March 2004
03 Nov 2003 288c Director's particulars changed
03 Nov 2003 288c Director's particulars changed
24 Oct 2003 363s Return made up to 03/10/03; full list of members
09 Sep 2003 AA Full accounts made up to 31 March 2003
08 Jan 2003 AA Full accounts made up to 31 March 2002
15 Oct 2002 363s Return made up to 03/10/02; full list of members
14 Aug 2002 288c Director's particulars changed
10 Jan 2002 AA Full accounts made up to 31 March 2001
11 Oct 2001 363s Return made up to 03/10/01; full list of members
06 Jul 2001 288a New secretary appointed
06 Jul 2001 288b Secretary resigned;director resigned
27 Apr 2001 288b Director resigned
19 Mar 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
14 Mar 2001 288b Director resigned
13 Mar 2001 395 Particulars of mortgage/charge
19 Feb 2001 288c Director's particulars changed
21 Dec 2000 AA Full accounts made up to 31 March 2000
17 Oct 2000 363s Return made up to 03/10/00; full list of members
05 Jun 2000 288a New director appointed
10 Jan 2000 AA Full accounts made up to 31 March 1999
08 Dec 1999 288b Director resigned
18 Oct 1999 363s Return made up to 03/10/99; full list of members
27 Aug 1999 288a New director appointed