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TYCO ELECTRONICS MOTORS LTD

Company number 03927094

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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)
04 Oct 2005 288a New secretary appointed
04 Oct 2005 288b Director resigned
04 Oct 2005 288b Secretary resigned
04 Oct 2005 288b Secretary resigned
04 Oct 2005 287 Registered office changed on 04/10/05 from: 5TH floor 30-34 moorgate london EC2R 6PJ
04 Aug 2005 AA Full accounts made up to 23 September 2004
28 Jul 2005 244 Delivery ext'd 3 mth 30/09/04
07 Jun 2005 288b Director resigned
23 Mar 2005 363a Return made up to 11/02/05; full list of members
13 Dec 2004 AUD Auditor's resignation
28 Oct 2004 AA Full accounts made up to 30 September 2003
10 Aug 2004 288a New director appointed
29 Jul 2004 244 Delivery ext'd 3 mth 30/09/03
14 Jul 2004 288a New director appointed
14 Jul 2004 288a New director appointed
08 Mar 2004 363a Return made up to 11/02/04; full list of members
18 Aug 2003 AA Full accounts made up to 30 September 2002
04 Jun 2003 88(2)R Ad 27/05/03--------- £ si 6724044@1=6724044 £ ic 312869553/319593597
04 Jun 2003 88(2)R Ad 27/05/03--------- £ si 4650000@1=4650000 £ ic 308219553/312869553
04 Jun 2003 88(2)R Ad 27/05/03--------- £ si 3750000@1=3750000 £ ic 304469553/308219553
17 Apr 2003 363s Return made up to 11/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Mar 2003 AA Full accounts made up to 30 September 2001
07 Feb 2003 AUD Auditor's resignation
12 Nov 2002 288a New secretary appointed
04 Oct 2002 287 Registered office changed on 04/10/02 from: tower 42 the international financial centre 27TH floor 25 old broad street london EC2N 1HQ