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TYCO HOLDINGS (U.K.) LIMITED

Company number 02504868

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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)
18 Jan 2010 AP01 Appointment of David Edward Roberts as a director
14 Aug 2009 288a Director appointed christopher oster logged form
07 Aug 2009 288a Director appointed christopher oster
07 Aug 2009 288b Appointment terminated director robert sedgley
13 May 2009 363a Return made up to 12/05/09; full list of members
08 May 2009 AA Full accounts made up to 30 September 2008
06 Jan 2009 288a Director appointed francis james mckendry
06 Jan 2009 288a Director appointed kim ochiltree
01 Dec 2008 288b Appointment terminated director peter leonard
16 Jul 2008 363a Return made up to 12/05/08; full list of members
16 Jul 2008 353 Location of register of members
30 Apr 2008 AA Full accounts made up to 30 September 2007
30 Apr 2008 AA Full accounts made up to 30 September 2006
03 Oct 2007 AA Group of companies' accounts made up to 30 September 2005
22 Jun 2007 353 Location of register of members
22 Jun 2007 287 Registered office changed on 22/06/07 from: broadgate west, 7TH floor, 9 appold street, london EC2A 6AP
20 Jun 2007 363a Return made up to 12/05/07; full list of members
10 May 2007 288c Director's particulars changed
20 Mar 2007 288a New director appointed
13 Feb 2007 288b Director resigned
10 Oct 2006 AA Group of companies' accounts made up to 30 September 2004
14 Aug 2006 288c Director's particulars changed
04 Jul 2006 244 Delivery ext'd 3 mth 30/09/05
01 Jun 2006 363a Return made up to 12/05/06; full list of members
01 Jun 2006 288b Secretary resigned