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TDR TRANSMISSION LTD

Company number 01576632

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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)
10 Sep 2002 363s Return made up to 31/08/02; full list of members
21 Dec 2001 AA Accounts for a small company made up to 31 August 2001
18 Sep 2001 363s Return made up to 31/08/01; full list of members
16 Nov 2000 AA Accounts for a small company made up to 31 August 2000
29 Sep 2000 363s Return made up to 31/08/00; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
21 Dec 1999 AA Accounts for a small company made up to 31 August 1999
23 Nov 1999 288b Secretary resigned
23 Nov 1999 288a New secretary appointed
15 Sep 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
14 Sep 1999 288a New secretary appointed
10 Sep 1999 288b Secretary resigned;director resigned
10 Sep 1999 288b Director resigned
10 Sep 1999 288a New director appointed
10 Sep 1999 288a New secretary appointed;new director appointed
07 Sep 1999 403a Declaration of satisfaction of mortgage/charge
03 Sep 1999 363s Return made up to 31/08/99; full list of members
08 Dec 1998 AA Accounts for a small company made up to 31 August 1998
07 Sep 1998 363s Return made up to 31/08/98; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 07/09/98
19 Jun 1998 288a New secretary appointed
19 Jun 1998 288b Secretary resigned
19 May 1998 AA Accounts for a small company made up to 31 August 1997
14 May 1998 395 Particulars of mortgage/charge
29 Oct 1997 CERTNM Company name changed t d r transmission engineering l imited\certificate issued on 30/10/97
05 Sep 1997 363s Return made up to 31/08/97; no change of members
  • 363(288) ‐ Director's particulars changed
10 Apr 1997 AA Accounts for a small company made up to 31 August 1996