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TAV ENGINEERING COMPONENTS LIMITED

Company number 02938049

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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)
30 Jun 2008	363a	Return made up to 08/06/08; full list of members	View PDF Return made up to 08/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
02 Jan 2008	287	Registered office changed on 02/01/08 from: 7 cobham road ferndown industrial estate wimborne dorset BH21 7PE	View PDF Registered office changed on 02/01/08 from: 7 cobham road ferndown industrial estate wimborne dorset BH21 7PE - link opens in a new window - 1 page (1 page)
27 Dec 2007	CERTNM	Company name changed CYNERGY3 components LIMITED\certificate issued on 27/12/07	View PDF Company name changed CYNERGY3 components LIMITED\certificate issued on 27/12/07 - link opens in a new window - 2 pages (2 pages)
21 Dec 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 20 pages (20 pages)
02 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
03 Jul 2007	363a	Return made up to 08/06/07; full list of members	View PDF Return made up to 08/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
03 Jul 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
06 Nov 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 19 pages (19 pages)
20 Jun 2006	363s	Return made up to 08/06/06; full list of members	View PDF Return made up to 08/06/06; full list of members - link opens in a new window - 7 pages (7 pages)
02 Mar 2006	CERTNM	Company name changed crydom magnetics LIMITED\certificate issued on 02/03/06	View PDF Company name changed crydom magnetics LIMITED\certificate issued on 02/03/06 - link opens in a new window - 2 pages (2 pages)
09 Jun 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 17 pages (17 pages)
03 Jun 2005	363s	Return made up to 08/06/05; full list of members	View PDF Return made up to 08/06/05; full list of members - link opens in a new window - 7 pages (7 pages)
27 Apr 2005	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
27 Apr 2005	325	Location of register of directors' interests	View PDF Location of register of directors' interests - link opens in a new window - 1 page (1 page)
16 Feb 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
16 Feb 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Aug 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 18 pages (18 pages)
09 Jun 2004	363s	Return made up to 08/06/04; full list of members	View PDF Return made up to 08/06/04; full list of members - link opens in a new window - 7 pages (7 pages)
09 Jun 2004	363(288)	Director's particulars changed
04 Nov 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 18 pages (18 pages)
16 Jun 2003	363s	Return made up to 08/06/03; full list of members	View PDF Return made up to 08/06/03; full list of members - link opens in a new window - 7 pages (7 pages)
12 Apr 2003	RESOLUTIONS	Resolutions RES13 ‐ Appoint auditors 25/03/03	View PDF Resolutions RES13 ‐ Appoint auditors 25/03/03 - link opens in a new window - 1 page (1 page)
12 Apr 2003	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
07 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
07 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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