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SEVEN TELEMATICS LIMITED

Company number 02541365

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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)
31 Mar 2014 AA Full accounts made up to 30 September 2013
20 Sep 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 180
29 May 2013 AA Full accounts made up to 30 September 2012
31 Oct 2012 CH01 Director's details changed for Warwick Richard Dunnett on 30 October 2012
24 Sep 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
25 Jun 2012 AA Full accounts made up to 30 September 2011
03 Nov 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
28 Sep 2011 AP01 Appointment of Mrs Jacqueline Hazel Dunnett as a director
22 Jun 2011 AA Full accounts made up to 30 September 2010
23 Sep 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
22 Mar 2010 AA Full accounts made up to 30 September 2009
29 Sep 2009 363a Return made up to 20/09/09; full list of members
24 Jul 2009 AA Full accounts made up to 30 September 2008
05 Nov 2008 363a Return made up to 20/09/08; full list of members
23 May 2008 AAMD Amended full accounts made up to 30 September 2007
07 May 2008 AA Full accounts made up to 30 September 2007
30 Apr 2008 288b Appointment terminated director gareth prosser
01 Feb 2008 363a Return made up to 20/09/07; full list of members
01 Feb 2008 288c Director's particulars changed
01 Feb 2008 288c Director's particulars changed
01 Feb 2008 288c Director's particulars changed
01 Feb 2008 288c Director's particulars changed
01 Feb 2008 288c Secretary's particulars changed;director's particulars changed
04 Oct 2007 CERTNM Company name changed cold chain instruments LIMITED\certificate issued on 04/10/07
31 Jul 2007 288a New director appointed