TELEMAC LIMITED
Company number 01176362 · Monitor this company
139 filings
| Date | Filing | |
|---|---|---|
| 25 Apr 2015 | DIRECTOR APPOINTED MR SHAUN SIMON WILLS | View document |
| 25 Apr 2015 | DIRECTOR APPOINTED MR TIM DAVIES | View document |
| 25 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR TERESA TIDEMAN | View document |
| 24 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR JOANNE BENNETT | View document |
| 10 Nov 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/14 | View document |
| 24 Oct 2014 | Annual return made up to 19 October 2014 with full list of shareholders | View document |
| 3 Feb 2014 | DIRECTOR APPOINTED JOANNE CLARE BENNETT | View document |
| 31 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN JOHNSON | View document |
| 15 Nov 2013 | Annual return made up to 19 October 2013 with full list of shareholders | View document |
| 29 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/13 | View document |
| 17 Sep 2013 | SECRETARY APPOINTED MRS AMANDA CLAIRE FOGG | View document |
| 16 Sep 2013 | APPOINTMENT TERMINATED, SECRETARY PHILIP WATT | View document |
| 16 May 2013 | APPOINTMENT TERMINATED, DIRECTOR SARAH MORRIS | View document |
| 16 May 2013 | DIRECTOR APPOINTED MS TERESA TIDEMAN | View document |
| 29 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/12 | View document |
| 8 Jan 2013 | DIRECTOR APPOINTED MS SARAH MORRIS | View document |
| 8 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL ALLEN | View document |
| 2 Nov 2012 | CURRSHO FROM 30/04/2013 TO 31/01/2013 | View document |
| 2 Nov 2012 | Annual return made up to 19 October 2012 with full list of shareholders | View document |
| 31 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 7 Nov 2011 | Annual return made up to 19 October 2011 with full list of shareholders | View document |
| 24 Oct 2011 | SECRETARY APPOINTED MR PHILIP GRAHAM WATT | View document |
| 24 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY JENNY WARBURTON | View document |
| 31 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/04/10 | View document |
| 13 Jan 2011 | SECRETARY APPOINTED MRS JENNY WARBURTON | View document |
| 13 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS HEARD | View document |
| 16 Nov 2010 | Annual return made up to 19 October 2010 with full list of shareholders | View document |
| 27 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/04/09 | View document |
| 26 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 22 Nov 2009 | Annual return made up to 19 October 2009 with full list of shareholders | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL JOHNSON / 14/10/2009 | View document |
| 29 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES HEARD / 22/10/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHRISTOPHER ALLEN / 14/10/2009 | View document |
| 25 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/04/08 | View document |
| 31 Oct 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS | View document |
| 15 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR DAPHNE CASH | View document |
| 15 Sep 2008 | APPOINTMENT TERMINATED SECRETARY DAPHNE CASH | View document |
| 15 Sep 2008 | SECRETARY APPOINTED MR NICHOLAS JAMES HEARD | View document |
| 1 Mar 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/07 | View document |
| 6 Nov 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS | View document |
| 16 May 2007 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS | View document |
| 1 Mar 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/06 | View document |
| 20 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Nov 2006 | REGISTERED OFFICE CHANGED ON 22/11/06 FROM: 73-95 LAWRENCE ROAD LONDON N15 4EP | View document |
| 6 Oct 2006 | SECRETARY RESIGNED | View document |
| 5 Oct 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 May 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS | View document |
| 8 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | View document |
| 12 May 2005 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS | View document |
| 23 Feb 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/04/04 | View document |
| 13 Jan 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 13 May 2004 | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS | View document |
| 10 May 2004 | DIRECTOR RESIGNED | View document |
| 4 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/04/03 | View document |
| 19 May 2003 | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS | View document |
| 29 Apr 2003 | DIRECTOR RESIGNED | View document |
| 7 Apr 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Apr 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2003 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/04/03 | View document |
| 18 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/02 | View document |
| 28 Aug 2002 | REGISTERED OFFICE CHANGED ON 28/08/02 FROM: 2 CAVENDISH SQUARE LONDON W1M 0BF | View document |
| 5 Jun 2002 | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS | View document |
| 23 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 23 May 2002 | NEW SECRETARY APPOINTED | View document |
| 18 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/01/02 | View document |
| 30 Oct 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 14 May 2001 | RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS | View document |
| 2 Nov 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 19 Jun 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Jun 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 May 2000 | RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS | View document |
| 14 Oct 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 1 Jun 1999 | RETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS | View document |
| 30 Oct 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 30 Oct 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Oct 1998 | REGISTERED OFFICE CHANGED ON 27/10/98 FROM: 79 MOUNT STREET LONDON W1Y 5HJ | View document |
| 12 Aug 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Aug 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 Jun 1998 | RETURN MADE UP TO 04/05/98; NO CHANGE OF MEMBERS | View document |
| 7 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | View document |
| 8 Jun 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | View document |
| 30 May 1997 | RETURN MADE UP TO 04/05/97; NO CHANGE OF MEMBERS | View document |
| 30 May 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 30 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 30 May 1997 | REGISTERED OFFICE CHANGED ON 30/05/97 FROM: LIME MILL VICTOR STREET HOLLINWOOD OLDHAM GREATER MANCHESTER OL8 3QN | View document |
| 30 May 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 May 1997 | DIRECTOR RESIGNED | View document |
| 30 May 1997 | DIRECTOR RESIGNED | View document |
| 4 Jul 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | View document |
| 30 Apr 1996 | RETURN MADE UP TO 04/05/96; FULL LIST OF MEMBERS | View document |
| 29 Feb 1996 | DIRECTOR RESIGNED | View document |
| 29 Feb 1996 | DIRECTOR RESIGNED | View document |
| 29 Feb 1996 | DIRECTOR RESIGNED | View document |
| 29 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 29 Feb 1996 | REGISTERED OFFICE CHANGED ON 29/02/96 FROM: BROADSTONE HOUSE BROADSTONE ROAD REDDISH STOCKPORT CHESHIRE SK5 7AT | View document |
| 11 Oct 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Oct 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 11 Aug 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | View document |
| 26 May 1995 | NEW DIRECTOR APPOINTED | View document |
| 26 May 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 May 1995 | RETURN MADE UP TO 04/05/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 26 pages | View document |
| 24 May 1994 | RETURN MADE UP TO 04/05/94; NO CHANGE OF MEMBERS | View document |
| 24 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | View document |
| 16 Mar 1994 | DIRECTOR RESIGNED | View document |
| 16 Mar 1994 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 1993 | RETURN MADE UP TO 04/05/93; FULL LIST OF MEMBERS | View document |
| 2 Jun 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 | View document |
| 6 Oct 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jun 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 | View document |
| 4 Jun 1992 | RETURN MADE UP TO 04/05/92; NO CHANGE OF MEMBERS | View document |
| 10 Jun 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 | View document |
| 10 Jun 1991 | RETURN MADE UP TO 04/05/91; NO CHANGE OF MEMBERS | View document |
| 12 Nov 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 6 Jul 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 | View document |
| 6 Jul 1990 | RETURN MADE UP TO 04/05/90; FULL LIST OF MEMBERS | View document |
| 30 Mar 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 20 Mar 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Jul 1989 | RETURN MADE UP TO 30/01/89; FULL LIST OF MEMBERS | View document |
| 20 Jul 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 | View document |
| 14 Apr 1989 | COMPANY NAME CHANGED BROADSTONE HOUSE LIMITED CERTIFICATE ISSUED ON 17/04/89 | View document |
| 6 Feb 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Dec 1988 | COMPANY NAME CHANGED MOSS BRIDGE YARNS LIMITED CERTIFICATE ISSUED ON 12/12/88 | View document |
| 27 Jun 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 | View document |
| 27 Jun 1988 | RETURN MADE UP TO 28/01/88; FULL LIST OF MEMBERS | View document |
| 9 May 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 May 1987 | RETURN MADE UP TO 28/01/87; FULL LIST OF MEMBERS | View document |
| 9 May 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 | View document |
| 15 May 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 | View document |
| 9 Jun 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/12/75 | View document |
| 23 Jun 1975 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jul 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |