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TRITECH PRECISION PRODUCTS LIMITED

Company number 01677427

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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)
15 Jul 2005 288b Director resigned
15 Jul 2005 287 Registered office changed on 15/07/05 from: howarth wagstaff chartered accountants portmill house portmill lane hitchin hertfordshire SG5 1DJ
15 Jul 2005 155(6)b Declaration of assistance for shares acquisition
15 Jul 2005 155(6)a Declaration of assistance for shares acquisition
08 Jul 2005 403a Declaration of satisfaction of mortgage/charge
24 Jun 2005 AA Full accounts made up to 31 March 2004
07 Oct 2004 363s Return made up to 10/09/04; full list of members
07 Oct 2004 288b Secretary resigned
07 Oct 2004 288a New secretary appointed;new director appointed
04 Feb 2004 AA Full accounts made up to 31 March 2003
14 Oct 2003 363s Return made up to 10/09/03; full list of members
14 May 2003 288a New director appointed
20 Jan 2003 AA Full accounts made up to 31 March 2002
23 Sep 2002 363s Return made up to 10/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
15 Jan 2002 AA Full accounts made up to 31 March 2001
20 Sep 2001 363s Return made up to 10/09/01; full list of members
20 Mar 2001 288a New director appointed
08 Jan 2001 AA Full accounts made up to 31 March 2000
21 Sep 2000 363s Return made up to 10/09/00; full list of members
17 Feb 2000 AUD Auditor's resignation
14 Jan 2000 AA Full accounts made up to 31 March 1999
24 Sep 1999 363s Return made up to 10/09/99; no change of members
  • 363(287) ‐ Registered office changed on 24/09/99
31 Jan 1999 AA Full accounts made up to 31 March 1998
06 Oct 1998 363s Return made up to 10/09/98; full list of members
23 Mar 1998 169 £ ic 50000/38000 12/03/98 £ sr 12000@1=12000