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GARRETT THERMAL SYSTEMS LIMITED

Company number 03427415

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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 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jan 2005 AA Full accounts made up to 31 December 2003
01 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
13 Sep 2004 363a Return made up to 27/08/04; full list of members
20 Aug 2004 288a New director appointed
09 Jul 2004 288b Director resigned
03 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
02 Oct 2003 363a Return made up to 27/08/03; full list of members
01 Oct 2003 CERTNM Company name changed serck heat transfer LIMITED\certificate issued on 01/10/03
14 Mar 2003 AUD Auditor's resignation
06 Feb 2003 AA Full accounts made up to 31 December 2001
22 Nov 2002 363a Return made up to 27/08/02; full list of members
22 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
12 Sep 2002 288a New director appointed
13 May 2002 288a New director appointed
07 May 2002 288b Director resigned
11 Apr 2002 288b Director resigned
02 Apr 2002 AA Full accounts made up to 31 December 2000
29 Nov 2001 363a Return made up to 27/08/01; full list of members
20 Nov 2001 288b Secretary resigned
20 Nov 2001 288a New secretary appointed;new director appointed