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ANDROMEDA TELEMATICS HOLDINGS LIMITED

Company number 04296958

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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)
30 Dec 2010 AUD Auditor's resignation
29 Nov 2010 AA Full accounts made up to 31 March 2010
26 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
25 Oct 2010 CH01 Director's details changed for Keith Alexander Dunlop on 1 January 2010
23 Nov 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
23 Nov 2009 CH01 Director's details changed for Kevin Henman on 1 October 2009
23 Nov 2009 CH01 Director's details changed for Carl Stewart Sexton on 1 October 2009
23 Nov 2009 CH01 Director's details changed for Susan Jean Glasow on 1 October 2009
23 Nov 2009 CH01 Director's details changed for Christopher Ernest Glasow on 1 October 2009
23 Nov 2009 CH01 Director's details changed for Keith Alexander Dunlop on 1 October 2009
28 Oct 2009 AA Full accounts made up to 31 March 2009
31 Mar 2009 288b Appointment terminated director simon berry
12 Jan 2009 363a Return made up to 01/10/08; full list of members
10 Dec 2008 AA Full accounts made up to 31 March 2008
03 Feb 2008 363s Return made up to 01/10/07; change of members
16 Aug 2007 AA Full accounts made up to 31 March 2007
03 Aug 2007 288a New director appointed
23 Jan 2007 AA Full accounts made up to 31 March 2006
16 Nov 2006 363s Return made up to 01/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
12 Sep 2006 88(2)R Ad 01/09/06--------- £ si 191256@.01=1912 £ ic 10001/11913
04 Sep 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Sep 2006 288b Director resigned
26 Aug 2006 403a Declaration of satisfaction of mortgage/charge
18 Aug 2006 395 Particulars of mortgage/charge