TETBURY REAL TIME DEVICES LIMITED

Company number 03318169

Date	Type	Description	View / Download
03 Jul 2000	288b	Secretary resigned;director resigned	(1 page)
03 Jul 2000	288b	Director resigned	(1 page)
03 Jul 2000	288a	New secretary appointed	(2 pages)
03 Jul 2000	288a	New director appointed	(2 pages)
25 Feb 2000	287	Registered office changed on 25/02/00 from: barclays bank chambers 1 long street tetbury gloucestershire GL8 1AA	(1 page)
25 Feb 2000	363s	Return made up to 13/02/00; full list of members	(6 pages)
27 Oct 1999	AA	Accounts made up to 28 February 1999	(1 page)
28 May 1999	CERTNM	Company name changed morpheus beds LIMITED\certificate issued on 01/06/99	(2 pages)
09 Mar 1999	363s	Return made up to 13/02/99; no change of members	(4 pages)
27 Oct 1998	AA	Accounts made up to 28 February 1998	(1 page)
27 Oct 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
17 Feb 1998	363s	Return made up to 13/02/98; full list of members	(6 pages)
17 Feb 1998	288b	Secretary resigned	(1 page)
17 Feb 1998	288b	Director resigned	(1 page)
17 Feb 1998	288a	New director appointed	(2 pages)
17 Feb 1998	288a	New secretary appointed;new director appointed	(2 pages)
20 Feb 1997	288b	Secretary resigned	(1 page)
13 Feb 1997	NEWINC	Incorporation	(14 pages)