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TEXAS INSTRUMENTS (U.K.) LIMITED

Company number 00957879

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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)
19 Dec 2001 363s Return made up to 14/12/01; full list of members
  • 363(287) ‐ Registered office changed on 19/12/01
06 Dec 2001 AA Full accounts made up to 27 May 2001
02 Jul 2001 288a New director appointed
02 Jul 2001 288a New director appointed
02 Jul 2001 288a New director appointed
02 Jul 2001 288a New director appointed
20 Dec 2000 363s Return made up to 14/12/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 20/12/00
  • 363(190) ‐ Location of debenture register address changed
14 Dec 2000 403a Declaration of satisfaction of mortgage/charge
10 Aug 2000 287 Registered office changed on 10/08/00 from: first floor milford house milford street swindon wiltshire SN1 1DW
25 Jul 2000 AA Full accounts made up to 28 May 2000
09 Feb 2000 AA Full accounts made up to 30 May 1999
08 Feb 2000 288a New director appointed
08 Feb 2000 288b Director resigned
20 Jan 2000 288b Director resigned
17 Dec 1999 363s Return made up to 14/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
05 Jan 1999 395 Particulars of mortgage/charge
16 Dec 1998 363s Return made up to 14/12/98; full list of members
11 Sep 1998 AA Full accounts made up to 31 May 1998
05 Jun 1998 288a New director appointed
22 Dec 1997 363s Return made up to 14/12/97; full list of members
  • 363(353) ‐ Location of register of members address changed
10 Oct 1997 288a New director appointed
25 Sep 1997 288b Director resigned
09 Jul 1997 AA Full accounts made up to 25 May 1997
21 Jun 1997 403a Declaration of satisfaction of mortgage/charge
12 Mar 1997 288b Director resigned