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TDR ELECTRONICS LIMITED

Company number 06138717

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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)
06 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 1
04 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Jun 2013 CERTNM Company name changed top line 0307198 LIMITED\certificate issued on 18/06/13
  • RES15 ‐ Change company name resolution on 2013-06-03
18 Jun 2013 CONNOT Change of name notice
11 Jun 2013 AP04 Appointment of Clifford Fry & Co Company Secretarial Limited as a secretary
11 Jun 2013 AD01 Registered office address changed from 45 Mullein Road, Bure Park Bicester Oxon OX26 3WX on 11 June 2013
26 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
11 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
01 May 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
14 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Mar 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
10 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
24 Mar 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
24 Mar 2010 TM02 Termination of appointment of Top Line Secretaries Ltd as a secretary
24 Mar 2010 CH01 Director's details changed for Kieron David Higgs on 24 March 2010
12 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
05 Mar 2009 363a Return made up to 05/03/09; full list of members
03 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
01 Apr 2008 363a Return made up to 05/03/08; full list of members
01 Apr 2008 288b Appointment terminated director sebastian zych
17 Sep 2007 288a New director appointed
21 Jun 2007 288a New director appointed
21 Jun 2007 288b Director resigned
05 Mar 2007 NEWINC Incorporation