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TRITECH PRECISION PRODUCTS (BARNSTAPLE) LIMITED

Company number 01089958

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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)
09 Jan 2008 AA Full accounts made up to 31 March 2007
03 Jun 2007 AA Full accounts made up to 31 March 2006
23 May 2007 363s Return made up to 13/01/07; no change of members
09 Nov 2006 288a New director appointed
09 Nov 2006 288a New director appointed
01 Feb 2006 AA Full accounts made up to 31 March 2005
24 Jan 2006 363s Return made up to 13/01/06; full list of members
28 Jul 2005 288a New director appointed
19 Jul 2005 395 Particulars of mortgage/charge
15 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 24/06/05
15 Jul 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2005 287 Registered office changed on 15/07/05 from: portmill house portmill lane hitchin hertfordshire SG5 1DJ
15 Jul 2005 288b Director resigned
15 Jul 2005 288b Director resigned
15 Jul 2005 288a New director appointed
15 Jul 2005 288a New director appointed
15 Jul 2005 155(6)a Declaration of assistance for shares acquisition
24 Jun 2005 AA Full accounts made up to 31 March 2004
04 May 2005 363s Return made up to 13/01/05; full list of members
07 Oct 2004 288b Secretary resigned
07 Oct 2004 288a New secretary appointed
16 Feb 2004 363s Return made up to 13/01/04; full list of members
06 Oct 2003 225 Accounting reference date extended from 31/12/03 to 31/03/04
30 Aug 2003 288a New director appointed