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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 Jun 1999 288b Director resigned
13 May 1999 288a New director appointed
21 Dec 1998 AA Full accounts made up to 31 March 1998
21 Oct 1998 363a Return made up to 03/10/98; no change of members
16 Apr 1998 395 Particulars of mortgage/charge
16 Apr 1998 395 Particulars of mortgage/charge
07 Apr 1998 288c Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
16 Jan 1998 AA Full accounts made up to 31 March 1997
04 Dec 1997 288a New director appointed
26 Oct 1997 363a Return made up to 03/10/97; full list of members
17 Mar 1997 225(1) Accounting reference date shortened from 30/04 to 31/03
01 Nov 1996 AA Full accounts made up to 30 April 1996
26 Oct 1996 363a Return made up to 03/10/96; no change of members
26 Oct 1996 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
16 Jan 1996 AA Full accounts made up to 30 April 1995
26 Oct 1995 363s Return made up to 03/10/95; no change of members
01 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
26 Jan 1995 AA Full accounts made up to 30 April 1994
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Request DocumentFull accounts made up to 30 April 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Oct 1994 287 Registered office changed on 26/10/94 from: south marston industrial estate swindon wiltshire SN3 4TQ
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Request DocumentRegistered office changed on 26/10/94 from: south marston industrial estate swindon wiltshire SN3 4TQ
19 Oct 1994 363x Return made up to 03/10/94; full list of members
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Request DocumentReturn made up to 03/10/94; full list of members
13 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
12 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
20 Sep 1994 288 Director resigned
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Request DocumentDirector resigned
14 Feb 1994 AA Full accounts made up to 30 April 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1993