TATA TECHNOLOGIES EUROPE LIMITED

Company number 02016440

Date	Type	Description	View / Download
24 May 2005	AA	Full accounts made up to 31 August 2004	(14 pages)
13 Dec 2004	288a	New secretary appointed	(2 pages)
13 Dec 2004	363s	Return made up to 14/12/04; full list of members	(7 pages)
20 Sep 2004	353	Location of register of members	(1 page)
20 Sep 2004	287	Registered office changed on 20/09/04 from: incat house prospect way london luton airport luton bedfordshire LU2 9QH	(1 page)
20 Sep 2004	288b	Secretary resigned	(1 page)
21 Jul 2004	AA	Full accounts made up to 31 August 2003	(14 pages)
14 Jan 2004	363s	Return made up to 14/12/03; full list of members	(7 pages)
04 Jul 2003	AA	Full accounts made up to 31 August 2002	(14 pages)
13 Jan 2003	363s	Return made up to 14/12/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
02 Sep 2002	287	Registered office changed on 02/09/02 from: the willows mark road hemel hempstead herts HP2 7BW	(1 page)
01 Jul 2002	AA	Full accounts made up to 31 August 2001	(15 pages)
14 Jan 2002	363s	Return made up to 14/12/01; full list of members	(6 pages)
20 Nov 2001	288b	Director resigned	(1 page)
18 Sep 2001	288a	New director appointed	(2 pages)
18 Sep 2001	288a	New director appointed	(2 pages)
16 Jul 2001	395	Particulars of mortgage/charge	(4 pages)
24 May 2001	AA	Full accounts made up to 31 August 2000	(20 pages)
09 Jan 2001	363s	Return made up to 14/12/00; full list of members	(6 pages)
30 Jun 2000	AA	Accounts for a medium company made up to 31 August 1999	(15 pages)
26 Jan 2000	353	Location of register of members	(1 page)
21 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
29 Dec 1999	363s	Return made up to 14/12/99; full list of members	(6 pages)
21 May 1999	AA	Full accounts made up to 31 August 1998	(14 pages)
16 Apr 1999	288b	Director resigned	(1 page)