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TICKET EQUIPMENT LIMITED

Company number 01536944

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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 Jan 2004 AA Accounts made up to 31 December 2003
15 Apr 2003 363s Return made up to 07/04/03; full list of members
14 Jan 2003 AA Accounts made up to 31 December 2002
13 Aug 2002 288c Secretary's particulars changed;director's particulars changed
16 Apr 2002 363s Return made up to 07/04/02; full list of members
15 Jan 2002 AA Accounts made up to 31 December 2001
08 Jan 2002 288c Secretary's particulars changed;director's particulars changed
07 Sep 2001 288b Director resigned
18 Jul 2001 288a New director appointed
04 May 2001 288b Secretary resigned;director resigned
04 May 2001 288a New secretary appointed
23 Apr 2001 288a New director appointed
20 Apr 2001 363s Return made up to 07/04/01; full list of members
28 Mar 2001 AA Accounts made up to 31 December 2000
28 Mar 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of accts 31/01/01
12 Jan 2001 288a New director appointed
12 Jan 2001 288a New director appointed
05 Jan 2001 288b Director resigned
21 Apr 2000 AA Accounts made up to 31 December 1999
21 Apr 2000 363s Return made up to 07/04/00; full list of members
09 Nov 1999 288c Director's particulars changed
06 Sep 1999 288c Secretary's particulars changed;director's particulars changed
22 Apr 1999 363s Return made up to 07/04/99; full list of members
06 Apr 1999 AA Accounts made up to 31 December 1998
24 Apr 1998 363s Return made up to 13/04/98; full list of members