TICAN PROCESS HOLDINGS LIMITED

Company number 02876506

Date	Type	Description	View / Download
22 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Re:appoint chairman 03/09/03	(12 pages)
08 Aug 2005	288a	New director appointed	(2 pages)
24 Jan 2005	AA	Full accounts made up to 28 September 2003	(11 pages)
24 Jan 2005	363s	Return made up to 25/11/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned	(8 pages)
10 Feb 2004	363s	Return made up to 25/11/03; full list of members 363(287) ‐ Registered office changed on 10/02/04 363(288) ‐ Director resigned	(10 pages)
29 Sep 2003	CERTNM	Company name changed cuffley links (holdings) LIMITED\certificate issued on 29/09/03	(2 pages)
10 May 2003	AUD	Auditor's resignation	(1 page)
25 Mar 2003	AA	Group of companies' accounts made up to 29 September 2002	(15 pages)
31 Dec 2002	363s	Return made up to 25/11/02; full list of members 363(288) ‐ Director resigned	(12 pages)
31 Oct 2002	288a	New director appointed	(2 pages)
18 Oct 2002	288a	New director appointed	(2 pages)
23 Jul 2002	AA	Group of companies' accounts made up to 29 September 2001	(15 pages)
23 Nov 2001	363s	Return made up to 25/11/01; full list of members	(10 pages)
29 Jun 2001	AA	Full group accounts made up to 30 September 2000	(14 pages)
16 Mar 2001	363s	Return made up to 25/11/00; change of members 363(287) ‐ Registered office changed on 16/03/01	(10 pages)
27 Jul 2000	AA	Full group accounts made up to 3 October 1999	(14 pages)
06 Mar 2000	395	Particulars of mortgage/charge	(3 pages)
21 Jan 2000	363s	Return made up to 25/11/99; full list of members	(10 pages)
04 Oct 1999	225	Accounting reference date shortened from 31/12/99 to 03/10/99	(1 page)
04 Oct 1999	AA	Full group accounts made up to 31 December 1998	(14 pages)
27 Apr 1999	288a	New director appointed	(2 pages)
27 Apr 1999	288a	New director appointed	(2 pages)
27 Apr 1999	288a	New director appointed	(2 pages)
27 Apr 1999	288a	New director appointed	(2 pages)
10 Mar 1999	288a	New director appointed	(2 pages)