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GARRETT THERMAL SYSTEMS US LIMITED

Company number 03408585

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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)
26 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Apr 2006 AA Full accounts made up to 31 December 2004
18 Apr 2006 288a New director appointed
18 Apr 2006 288a New director appointed
18 Apr 2006 288a New director appointed
20 Feb 2006 288b Director resigned
01 Feb 2006 288b Director resigned
05 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
24 Aug 2005 363a Return made up to 24/07/05; full list of members
04 Jan 2005 AA Full accounts made up to 31 December 2003
01 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
30 Jul 2004 363a Return made up to 24/07/04; full list of members
14 Apr 2004 AA Full accounts made up to 31 December 2002
24 Oct 2003 288a New director appointed
10 Oct 2003 288b Director resigned
08 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
01 Oct 2003 CERTNM Company name changed sht (us) LIMITED\certificate issued on 01/10/03
12 Aug 2003 363a Return made up to 24/07/03; full list of members
14 Mar 2003 AUD Auditor's resignation
17 Dec 2002 AA Full accounts made up to 31 December 2001
22 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
12 Sep 2002 288a New director appointed
22 Aug 2002 363a Return made up to 24/07/02; full list of members
11 Apr 2002 288b Director resigned
02 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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