TELEDYNE PROPERTIES LIMITED

Company number 03183532

Date	Type	Description	View / Download
17 Jul 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Apr 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Mar 2012	DS01	Application to strike the company off the register	(3 pages)
14 Mar 2012	TM01	Termination of appointment of Keith William Ferguson as a director on 17 February 2012	(2 pages)
14 Mar 2012	TM01	Termination of appointment of Thomas W Parker as a director on 2 March 2012	(2 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
05 May 2011	AD02	Register inspection address has been changed from 110 Cannon Street London EC4N 6AR	(2 pages)
18 Apr 2011	AR01	Annual return made up to 9 April 2011 with full list of shareholders Statement of capital on 2011-04-18 GBP 1	(16 pages)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
19 Apr 2010	AR01	Annual return made up to 9 April 2010 with full list of shareholders	(16 pages)
07 Oct 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
07 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
01 Oct 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
16 Apr 2009	363a	Return made up to 09/04/09; full list of members	(6 pages)
06 Nov 2008	353	Location of register of members	(1 page)
18 Sep 2008	225	Accounting reference date shortened from 31/05/2009 to 31/12/2008	(1 page)
28 Aug 2008	288a	Director appointed dr keith william ferguson	(2 pages)
22 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(1 page)
22 Aug 2008	288a	Director appointed thomas weston parker	(1 page)
21 Aug 2008	MA	Memorandum and Articles of Association	(14 pages)
20 Aug 2008	CERTNM	Company name changed filtronic properties LIMITED\certificate issued on 20/08/08	(2 pages)
18 Aug 2008	288b	Appointment Terminated Secretary maura moynihan	(1 page)
18 Aug 2008	288a	Director appointed aldo pichelli	(1 page)
18 Aug 2008	288a	Director and secretary appointed henry thomas barnshaw	(3 pages)
18 Aug 2008	288b	Appointment Terminated Director hemant mardia	(1 page)