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TI AUTOMOTIVE HOLDINGS LIMITED

Company number 04174232

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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 Jun 2004 395 Particulars of mortgage/charge
13 Mar 2004 363s Return made up to 07/03/04; no change of members
  • 363(288) ‐ Director's particulars changed
01 Nov 2003 AA Full accounts made up to 31 December 2002
25 Oct 2003 288c Director's particulars changed
31 Mar 2003 AUD Auditor's resignation
22 Mar 2003 363s Return made up to 07/03/03; no change of members
31 Oct 2002 AA Full accounts made up to 31 December 2001
21 Aug 2002 288c Director's particulars changed
19 Jul 2002 395 Particulars of mortgage/charge
28 Jun 2002 288c Secretary's particulars changed
16 Apr 2002 288c Director's particulars changed
28 Mar 2002 363s Return made up to 07/03/02; full list of members
30 Nov 2001 395 Particulars of mortgage/charge
28 Nov 2001 288b Secretary resigned
28 Nov 2001 288a New secretary appointed
10 Oct 2001 395 Particulars of mortgage/charge
20 Aug 2001 395 Particulars of mortgage/charge
13 Aug 2001 MEM/ARTS Memorandum and Articles of Association
13 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2001 287 Registered office changed on 20/07/01 from: 21 holborn viaduct london EC1A 2DY
20 Jul 2001 88(2)R Ad 17/06/01--------- £ si 1@1=1 £ ic 1/2
20 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jul 2001 395 Particulars of mortgage/charge
19 Jul 2001 395 Particulars of mortgage/charge
18 Jul 2001 395 Particulars of mortgage/charge