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TELEDYNE OIL AND GAS LIMITED

Company number 03646143

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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)
06 Feb 2004 AA Accounts for a small company made up to 31 December 2002
07 Nov 2003 363s Return made up to 07/10/03; full list of members
19 Mar 2003 AA Accounts for a small company made up to 31 December 2001
17 Dec 2002 363s Return made up to 07/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
10 May 2002 287 Registered office changed on 10/05/02 from: 36 swainsea drive, pickering, north yorkshire YO18 8PR
22 Apr 2002 AA Accounts for a small company made up to 31 December 2000
24 Dec 2001 363s Return made up to 07/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
24 Dec 2001 288a New director appointed
24 Dec 2001 288b Director resigned
21 Dec 2001 288b Director resigned
21 Dec 2001 288a New director appointed
13 Nov 2000 363s Return made up to 07/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
17 Oct 2000 AA Accounts for a small company made up to 31 December 1999
15 Feb 2000 287 Registered office changed on 15/02/00 from: 36 swainsey drive, pickering, north yorkshire YO18 8PR
13 Jan 2000 225 Accounting reference date extended from 31/10/99 to 31/12/99
13 Jan 2000 287 Registered office changed on 13/01/00 from: 36 swainsea drive, pickering, north yorkshire YO18 8PR
13 Jan 2000 288b Director resigned
13 Jan 2000 288b Secretary resigned
23 Dec 1999 363s Return made up to 07/10/99; full list of members
  • 363(287) ‐ Registered office changed on 23/12/99
  • 363(288) ‐ Secretary resigned;director resigned
23 Dec 1999 288a New secretary appointed
06 Jul 1999 288a New director appointed
06 Jul 1999 288a New director appointed
06 Jul 1999 288a New director appointed
18 May 1999 CERTNM Company name changed ocean design (europe) LIMITED\certificate issued on 18/05/99
12 May 1999 CERTNM Company name changed imco (2998) LIMITED\certificate issued on 12/05/99