SENIOR HEAT TREATMENT LIMITED

Company number 03693249

Date	Type	Description	View / Download
04 Jan 2005	363s	Return made up to 22/12/04; full list of members	(6 pages)
25 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
06 Oct 2004	288b	Secretary resigned	(1 page)
06 Oct 2004	288a	New secretary appointed	(1 page)
06 Jan 2004	363s	Return made up to 22/12/03; full list of members	(6 pages)
26 Aug 2003	288b	Director resigned	(1 page)
13 Aug 2003	288a	New director appointed	(1 page)
18 May 2003	AA	Accounts made up to 31 December 2002	(4 pages)
10 Jan 2003	363s	Return made up to 08/01/03; full list of members	(6 pages)
04 Mar 2002	AA	Accounts made up to 31 December 2001	(4 pages)
17 Jan 2002	363s	Return made up to 08/01/02; full list of members	(6 pages)
04 May 2001	AA	Accounts made up to 31 December 2000	(3 pages)
10 Jan 2001	363s	Return made up to 08/01/01; full list of members	(6 pages)
10 Jan 2001	363(288)	Secretary's particulars changed;director's particulars changed 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
10 Nov 2000	AA	Accounts made up to 31 December 1999	(4 pages)
10 Nov 2000	225	Accounting reference date shortened from 31/01/00 to 31/12/99	(1 page)
10 Jan 2000	363s	Return made up to 08/01/00; full list of members	(6 pages)
10 Jan 2000	363(288)	Secretary's particulars changed 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
10 Jan 2000	363(287)	Registered office changed on 10/01/00 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
26 Oct 1999	CERTNM	Company name changed tti group LIMITED\certificate issued on 26/10/99	(2 pages)
07 Sep 1999	CERTNM	Company name changed tti (heat treatment) LIMITED\certificate issued on 08/09/99	(2 pages)
12 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
12 Jul 1999	288a	New secretary appointed	(2 pages)
12 Jul 1999	288a	New director appointed	(2 pages)
12 Jul 1999	287	Registered office changed on 12/07/99 from: enterprise house 82 whitchurch road, cardiff CF4 3LX	(1 page)