- Company Overview for TYCO HOLDINGS (U.K.) LIMITED (02504868)
- Filing history for TYCO HOLDINGS (U.K.) LIMITED (02504868)
- People for TYCO HOLDINGS (U.K.) LIMITED (02504868)
- More for TYCO HOLDINGS (U.K.) LIMITED (02504868)
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) |
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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 |