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TDY LIMITED

Company number 00927051

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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)
21 Feb 2008 AA Full accounts made up to 31 December 2006
16 Oct 2007 363a Return made up to 11/09/07; full list of members
11 Oct 2007 288c Director's particulars changed
22 May 2007 AA Full accounts made up to 31 December 2005
13 Nov 2006 363a Return made up to 11/09/06; full list of members
07 Apr 2006 287 Registered office changed on 07/04/06 from: atlas house, attercliffe road, sheffield, S4 7UY
04 Nov 2005 AA Full accounts made up to 31 December 2004
19 Sep 2005 363s Return made up to 11/09/05; full list of members
15 Apr 2005 353 Location of register of members
14 Apr 2005 88(2)R Ad 05/04/05--------- £ si 1@1=1 £ ic 4300000/4300001
14 Apr 2005 123 Nc inc already adjusted 05/04/05
14 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Nov 2004 AA Full accounts made up to 31 December 2003
06 Oct 2004 363a Return made up to 11/09/04; full list of members
04 Oct 2004 288c Secretary's particulars changed
15 Mar 2004 363s Return made up to 07/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
04 Nov 2003 288b Secretary resigned
28 Oct 2003 288a New secretary appointed
27 Oct 2003 AA Full accounts made up to 31 December 2002
24 Mar 2003 363s Return made up to 07/03/03; full list of members
  • 363(353) ‐ Location of register of members address changed
02 Nov 2002 AA Full accounts made up to 31 December 2001
08 Oct 2002 288a New director appointed
08 Oct 2002 288b Director resigned
22 Apr 2002 363s Return made up to 07/03/02; full list of members