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GAMMA TYCO LIMITED

Company number 03482893

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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)
23 Dec 2003 288a New director appointed
09 Dec 2003 288b Director resigned
09 Dec 2003 288a New director appointed
09 Dec 2003 288a New director appointed
08 Oct 2003 AA Full accounts made up to 31 December 2002
28 Feb 2003 AUD Auditor's resignation
30 Dec 2002 363s Return made up to 12/12/02; full list of members
26 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Sep 2002 AA Full accounts made up to 31 December 2001
28 Dec 2001 363s Return made up to 12/12/01; full list of members
29 Oct 2001 AA Full accounts made up to 31 December 2000
14 Aug 2001 288a New director appointed
03 Jul 2001 288a New director appointed
25 Jun 2001 288b Director resigned
02 May 2001 288b Director resigned
10 Jan 2001 363s Return made up to 12/12/00; full list of members
02 Nov 2000 AA Full accounts made up to 31 December 1999
05 Jul 2000 288a New secretary appointed
12 Jun 2000 288a New director appointed
12 Jun 2000 287 Registered office changed on 12/06/00 from: meridian meridian west meridian business park leicester LE3 2WT
12 Jun 2000 288a New director appointed
09 Jun 2000 288b Director resigned
09 Jun 2000 288b Secretary resigned
17 Dec 1999 363s Return made up to 12/12/99; full list of members
29 Oct 1999 AA Full accounts made up to 31 December 1998