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DIODES TORUS NETWORK PRODUCTS LIMITED

Company number 01435682

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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)
23 Jul 2008 288b Appointment terminated director hans rohrer
23 Jul 2008 288b Appointment terminated director colin greene
21 Jul 2008 288b Appointment terminated secretary julia morton
21 Jul 2008 288a Secretary appointed mr colin keith greene
27 Jun 2008 CERTNM Company name changed torus network products LIMITED\certificate issued on 30/06/08
03 Apr 2008 AA Full accounts made up to 31 December 2007
27 Feb 2008 288a Director appointed mr colin keith greene
25 Feb 2008 288b Appointment terminated director nick hawkins
19 Oct 2007 363a Return made up to 18/10/07; full list of members
27 Jul 2007 AA Accounts for a dormant company made up to 31 December 2006
31 Oct 2006 363a Return made up to 18/10/06; full list of members
12 Apr 2006 288a New director appointed
07 Mar 2006 288b Director resigned
15 Feb 2006 288b Director resigned
14 Feb 2006 288a New director appointed
07 Feb 2006 AA Accounts for a dormant company made up to 31 December 2005
19 Oct 2005 363a Return made up to 18/10/05; full list of members
30 Sep 2005 288c Secretary's particulars changed
13 Jan 2005 AA Accounts for a dormant company made up to 31 December 2004
01 Nov 2004 363s Return made up to 18/10/04; full list of members
06 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
01 Sep 2004 288a New director appointed
23 Aug 2004 288a New director appointed
19 Aug 2004 287 Registered office changed on 19/08/04 from: knaves beech estate loudwater high wycombe buckinghamshire HP10 9QZ
19 Aug 2004 288b Director resigned