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TELEMEX SERVICES LIMITED

Company number 03689237

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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)
14 Jan 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 8
26 Nov 2013 AA Accounts for a dormant company made up to 31 December 2012
14 Jan 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
01 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
01 Mar 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
01 Mar 2012 CH01 Director's details changed for Hanna Isabella Conway on 1 February 2011
04 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Apr 2011 TM02 Termination of appointment of David Barker as a secretary
30 Mar 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
02 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
08 Feb 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
16 Jun 2009 363a Return made up to 29/12/08; full list of members
16 Jun 2009 363a Return made up to 29/12/07; no change of members
15 May 2009 AA Accounts for a dormant company made up to 31 December 2008
31 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
02 Dec 2007 AA Accounts for a dormant company made up to 31 December 2005
02 Dec 2007 363s Return made up to 29/12/06; no change of members
02 Dec 2007 AA Accounts for a dormant company made up to 31 December 2006
11 Apr 2007 288b Secretary resigned
11 Apr 2007 287 Registered office changed on 11/04/07 from: c/o portman partnership 36 gloucester avenue london NW1 7BB
21 Feb 2006 287 Registered office changed on 21/02/06 from: 38 osnaburgh street london NW1 3ND
25 Jan 2006 363s Return made up to 29/12/05; full list of members
19 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
12 Jan 2005 AA Total exemption full accounts made up to 31 December 2003
10 Jan 2005 363s Return made up to 29/12/04; full list of members
  • 363(288) ‐ Director's particulars changed