TDK-LAMBDA UK LIMITED

Company number 00634143

Date	Type	Description	View / Download
01 Feb 2006	AA	Full accounts made up to 31 March 2005	(22 pages)
07 Nov 2005	88(2)R	Ad 30/09/05--------- £ si 3718443@1=3718443 £ ic 100000/3818443	(2 pages)
07 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Nov 2005	123	£ nc 110000/3828443 30/09/05	(1 page)
20 Oct 2005	288b	Secretary resigned	(1 page)
20 Oct 2005	288b	Director resigned	(1 page)
20 Oct 2005	288b	Director resigned	(1 page)
20 Oct 2005	288b	Director resigned	(1 page)
20 Oct 2005	288a	New director appointed	(2 pages)
20 Oct 2005	288a	New director appointed	(2 pages)
20 Oct 2005	288a	New secretary appointed	(2 pages)
20 Oct 2005	287	Registered office changed on 20/10/05 from: portland house stag place london SW1E 5BF	(1 page)
05 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Jul 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Mar 2005	287	Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX	(1 page)
28 Jan 2005	AA	Full accounts made up to 31 March 2004	(21 pages)
10 Dec 2004	363a	Return made up to 23/11/04; full list of members	(8 pages)
28 Jul 2004	288b	Director resigned	(1 page)
10 Mar 2004	395	Particulars of mortgage/charge	(5 pages)
07 Dec 2003	363a	Return made up to 23/11/03; full list of members	(9 pages)
13 Oct 2003	AA	Full accounts made up to 31 March 2003	(21 pages)
22 Apr 2003	288a	New director appointed	(2 pages)
13 Feb 2003	288b	Director resigned	(1 page)
09 Feb 2003	288b	Director resigned	(1 page)