GARRETT THERMAL SYSTEMS US LIMITED

Company number 03408585

Date	Type	Description	View / Download
02 Apr 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 Document
02 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Nov 2001	288a	New director appointed	(3 pages)
09 Nov 2001	288b	Director resigned	(1 page)
09 Nov 2001	288b	Director resigned	(1 page)
09 Nov 2001	288a	New director appointed	(2 pages)
09 Nov 2001	288a	New director appointed	(2 pages)
05 Nov 2001	363a	Return made up to 24/07/01; full list of members	(5 pages)
31 Oct 2001	353	Location of register of members	(1 page)
23 Oct 2001	AA	Accounts for a dormant company made up to 31 December 2000	(6 pages)
19 Jun 2001	288b	Secretary resigned;director resigned	(1 page)
19 Jun 2001	288a	New secretary appointed	(2 pages)
19 Jan 2001	AA	Full accounts made up to 31 December 1999	(7 pages)
08 Nov 2000	363s	Return made up to 24/07/00; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
26 Oct 2000	288b	Secretary resigned;director resigned	(1 page)
26 Oct 2000	288b	Director resigned	(1 page)
26 Oct 2000	288a	New secretary appointed;new director appointed	(2 pages)
11 Sep 2000	287	Registered office changed on 11/09/00 from: warwick road sparkhill birmingham B11 2QY	(1 page)
19 Jun 2000	353	Location of register of members	(1 page)
15 Jun 2000	288a	New director appointed	(2 pages)
15 Jun 2000	288a	New director appointed	(2 pages)
24 May 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Aug 1999	288b	Director resigned	(1 page)
25 Aug 1999	363s	Return made up to 24/07/99; full list of members	(6 pages)
18 May 1999	288b	Secretary resigned	(1 page)