TURBO POWER SYSTEMS DEVELOPMENT LIMITED

Company number 01465881

Date	Type	Description	View / Download
25 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
17 Aug 2009	363a	Return made up to 14/08/09; full list of members	(3 pages)
23 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)
16 Sep 2008	288b	Appointment terminated director hassan mansir	(1 page)
14 Aug 2008	363a	Return made up to 14/08/08; full list of members	(3 pages)
14 Aug 2008	353	Location of register of members	(1 page)
14 Aug 2008	287	Registered office changed on 14/08/2008 from unit 3 heathrow summit centre skyport drive hatch lane west drayton middlesex UB7 0LJ	(1 page)
14 Aug 2008	190	Location of debenture register	(1 page)
04 Jul 2008	288a	Director appointed paul summers	(2 pages)
10 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
14 May 2008	288b	Appointment terminated director stephen sadler	(1 page)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(7 pages)
21 Aug 2007	363s	Return made up to 14/08/07; no change of members 363(353) ‐ Location of register of members address changed	(7 pages)
16 Oct 2006	363a	Return made up to 14/08/06; full list of members	(5 pages)
21 Sep 2006	287	Registered office changed on 21/09/06 from: 6TH floor 1 london wall london EC2Y 5EB	(1 page)
21 Sep 2006	288b	Secretary resigned	(1 page)
21 Sep 2006	288a	New secretary appointed	(2 pages)
01 Sep 2006	AA	Full accounts made up to 31 December 2005	(6 pages)
04 Jul 2006	CERTNM	Company name changed turbo power systems LIMITED\certificate issued on 04/07/06	(3 pages)
16 Mar 2006	288a	New director appointed	(2 pages)
14 Mar 2006	CERTNM	Company name changed micro-tech LIMITED\certificate issued on 14/03/06	(2 pages)
04 Jan 2006	363a	Return made up to 14/08/05; full list of members	(5 pages)
08 Nov 2005	AA	Full accounts made up to 31 December 2004	(7 pages)
18 Apr 2005	287	Registered office changed on 18/04/05 from: 7TH floor hillgate house 26 old bailey london EC4M 7HW	(1 page)
10 Dec 2004	288c	Secretary's particulars changed	(1 page)