TRW SYSTEMS LIMITED

Company number 00352824

Date	Type	Description	View / Download
09 Jan 2010	TM01	Termination of appointment of Graham Plumley as a director	(1 page)
26 Nov 2009	AR01	Annual return made up to 26 November 2009 with full list of shareholders	(6 pages)
30 Oct 2009	CH01	Director's details changed for Reinhard Lechner on 30 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for Reinhard Lechner on 29 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for Reinhard Lechner on 30 October 2009	(2 pages)
19 Aug 2009	AA	Full accounts made up to 31 December 2008	(26 pages)
16 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ S175 c a 2006 05/01/2009	(1 page)
22 Dec 2008	363a	Return made up to 26/11/08; full list of members	(5 pages)
13 Nov 2008	288b	Appointment terminated secretary melanie hall	(1 page)
13 Nov 2008	288a	Secretary appointed jane pegg	(1 page)
09 Jun 2008	AA	Full accounts made up to 31 December 2007	(25 pages)
13 May 2008	395	Particulars of a mortgage or charge / charge no: 7	(5 pages)
03 Apr 2008	288b	Appointment terminated director abhijit neogy	(1 page)
30 Dec 2007	288a	New director appointed	(1 page)
12 Dec 2007	288a	New director appointed	(1 page)
26 Nov 2007	363a	Return made up to 26/11/07; full list of members	(3 pages)
09 Nov 2007	395	Particulars of mortgage/charge	(12 pages)
23 Aug 2007	395	Particulars of mortgage/charge	(20 pages)
05 Jul 2007	AA	Full accounts made up to 31 December 2006	(24 pages)
02 Apr 2007	AA	Full accounts made up to 31 December 2005	(20 pages)
21 Jan 2007	288b	Director resigned	(1 page)
27 Nov 2006	363a	Return made up to 26/11/06; full list of members	(3 pages)
30 Mar 2006	AA	Full accounts made up to 31 December 2004	(20 pages)
29 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 Nov 2005	363a	Return made up to 26/11/05; full list of members	(3 pages)