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TT ELECTRONICS ELECTRICAL HOLDINGS LIMITED

Company number 00459656

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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)
16 Nov 2005 363s Return made up to 12/10/05; full list of members
19 May 2005 AA Full accounts made up to 31 December 2004
22 Oct 2004 363s Return made up to 12/10/04; full list of members
22 Jul 2004 AA Full accounts made up to 31 December 2003
07 Nov 2003 363s Return made up to 12/10/03; full list of members
  • 363(288) ‐ Director resigned
10 Jun 2003 AA Full accounts made up to 31 December 2002
12 Mar 2003 AUD Auditor's resignation
20 Jan 2003 288b Secretary resigned
20 Jan 2003 288a New secretary appointed
17 Oct 2002 363s Return made up to 12/10/02; full list of members
14 Oct 2002 AA Full accounts made up to 31 December 2001
14 Mar 2002 288b Director resigned
29 Nov 2001 288b Director resigned
01 Nov 2001 AA Full accounts made up to 31 December 2000
28 Oct 2001 363s Return made up to 12/10/01; full list of members
  • 363(287) ‐ Registered office changed on 28/10/01
  • 363(288) ‐ Director's particulars changed
28 Oct 2001 288a New secretary appointed
28 Oct 2001 288b Secretary resigned
04 Apr 2001 288b Director resigned
16 Feb 2001 403a Declaration of satisfaction of mortgage/charge
16 Feb 2001 403a Declaration of satisfaction of mortgage/charge
16 Feb 2001 403a Declaration of satisfaction of mortgage/charge
16 Feb 2001 403a Declaration of satisfaction of mortgage/charge
31 Oct 2000 AA Full accounts made up to 31 December 1999
09 Oct 2000 363s Return made up to 12/10/00; full list of members
28 Oct 1999 AA Full accounts made up to 31 December 1998