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TEXAS INSTRUMENTS LIMITED

Company number 00574102

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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)
12 Mar 2013 AD01 Registered office address changed from 800 Pavilion Drive Northampton Business Park Northampton NN4 7YL on 12 March 2013
21 Aug 2012 AA Full accounts made up to 31 December 2011
04 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 1
27 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
28 Jul 2011 AA Full accounts made up to 31 December 2010
28 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009
22 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
20 Apr 2010 CH01 Director's details changed for Ian William Caxton Spencer on 31 March 2010
20 Apr 2010 CH01 Director's details changed for Edgar Frank on 31 March 2010
20 Apr 2010 CH01 Director's details changed for Michael Cowles on 31 March 2010
20 Apr 2010 CH03 Secretary's details changed for Karen Lathean Pharoah on 31 March 2010
20 Apr 2010 TM02 Termination of appointment of Anita Richardson as a secretary
30 Oct 2009 AP03 Appointment of Karen Lathean Pharoah as a secretary
20 Oct 2009 TM02 Termination of appointment of Roger Winson as a secretary
29 Jun 2009 AA Full accounts made up to 31 December 2008
28 May 2009 363a Return made up to 31/03/09; full list of members
27 May 2009 288b Appointment terminated secretary clare paterson
27 Nov 2008 288a Secretary appointed mr roger john winson
30 Sep 2008 AA Full accounts made up to 31 December 2007
07 Apr 2008 363a Return made up to 31/03/08; full list of members
19 Nov 2007 AA Full accounts made up to 31 December 2006
25 Apr 2007 363s Return made up to 31/03/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
05 Nov 2006 AA Full accounts made up to 31 December 2005
07 Apr 2006 363s Return made up to 31/03/06; full list of members