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TYCO INTEGRATED SYSTEMS LIMITED

Company number 04012487

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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 Sep 2007 AA Full accounts made up to 31 December 2005
08 Jun 2007 363a Return made up to 07/06/07; full list of members
08 Jun 2007 353 Location of register of members
09 Mar 2007 AA Full accounts made up to 30 September 2004
15 Jan 2007 288b Secretary resigned
12 Jan 2007 288a New secretary appointed;new director appointed
31 Jul 2006 363a Return made up to 07/06/06; full list of members
04 Jan 2006 288c Secretary's particulars changed
28 Dec 2005 225 Accounting reference date extended from 30/09/05 to 31/12/05
15 Nov 2005 287 Registered office changed on 15/11/05 from: wormald park grimshaw lane newton heath manchester M40 2WL
19 Oct 2005 288b Director resigned
19 Oct 2005 288b Director resigned
15 Sep 2005 AUD Auditor's resignation
12 Sep 2005 AUD Auditor's resignation
16 Aug 2005 363a Return made up to 07/06/05; full list of members
12 Aug 2005 AA Full accounts made up to 30 September 2003
26 Jul 2005 395 Particulars of mortgage/charge
21 Oct 2004 288a New secretary appointed
11 Oct 2004 288b Secretary resigned
06 Jul 2004 AA Full accounts made up to 30 September 2002
18 Jun 2004 363a Return made up to 07/06/04; full list of members
09 Jun 2004 288c Director's particulars changed
03 Jun 2004 288c Secretary's particulars changed
26 Jun 2003 363a Return made up to 07/06/03; full list of members
05 Jun 2003 288c Director's particulars changed