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TDL SENSORS LIMITED

Company number 03814133

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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)
01 Jul 2005 288b Secretary resigned
06 Jun 2005 AA Total exemption small company accounts made up to 31 July 2004
01 Jun 2005 AUD Auditor's resignation
23 Feb 2005 88(2)R Ad 01/02/05--------- £ si 1683@.01=16 £ ic 144/160
08 Nov 2004 363s Return made up to 26/07/04; full list of members
25 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 30/03/04
03 Aug 2004 MEM/ARTS Memorandum and Articles of Association
03 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided £0.01 shares 30/03/04
03 Aug 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Aug 2004 88(2)R Ad 30/03/04--------- £ si 3499@.01=34 £ ic 100/134
25 May 2004 AA Full accounts made up to 31 July 2003
08 Mar 2004 288b Secretary resigned
08 Mar 2004 288b Director resigned
08 Mar 2004 288b Director resigned
08 Mar 2004 287 Registered office changed on 08/03/04 from: mr a mears university secretary university of huddersfield queensgate huddersfield west yorkshire HD1 3DH
08 Mar 2004 288a New secretary appointed
21 Aug 2003 363s Return made up to 26/07/03; full list of members
25 Feb 2003 AA Full accounts made up to 31 July 2002
01 Aug 2002 363s Return made up to 26/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jan 2002 288a New director appointed
03 Jan 2002 288b Director resigned
21 Dec 2001 AA Full accounts made up to 31 July 2001
01 Aug 2001 363s Return made up to 26/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2001 288a New director appointed