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TITAN SYSTEMS SOLUTIONS UK LIMITED

Company number 03063392

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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)
07 Aug 2006 AUD Auditor's resignation
31 Jul 2006 363s Return made up to 22/05/06; full list of members
02 Nov 2005 AA Full accounts made up to 31 December 2004
15 Aug 2005 363s Return made up to 22/05/05; full list of members
14 Mar 2005 288b Director resigned
31 Oct 2004 AA Full accounts made up to 31 December 2003
31 Aug 2004 363s Return made up to 22/05/04; full list of members
04 Nov 2003 AA Accounts for a small company made up to 31 December 2002
30 Jun 2003 363s Return made up to 22/05/03; full list of members
30 Jun 2003 363(353) Location of register of members address changed
09 May 2003 287 Registered office changed on 09/05/03 from: onslow bridge chambers bridge street guildford surrey GU1 4RA
28 Jun 2002 MA Memorandum and Articles of Association
28 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2002 288a New director appointed
27 Jun 2002 288a New director appointed
27 Jun 2002 288b Director resigned
05 Jun 2002 363s Return made up to 22/05/02; full list of members
05 Jun 2002 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
01 Jun 2002 AA Full accounts made up to 31 December 2001
21 Feb 2002 288c Secretary's particulars changed
21 Feb 2002 288a New director appointed
30 Oct 2001 AA Full accounts made up to 31 December 2000
22 Aug 2001 CERTNM Company name changed visicom europe LIMITED\certificate issued on 22/08/01
01 Aug 2001 363s Return made up to 01/06/01; full list of members
01 Aug 2001 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed