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TDI BATTERIES (EUROPE) LIMITED

Company number SC181526

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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)
09 Dec 2004 AUD Auditor's resignation
27 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 May 2004 419a(Scot) Dec mort/charge *
13 Apr 2004 AA Full accounts made up to 22 November 2003
17 Mar 2004 225 Accounting reference date extended from 30/09/03 to 22/11/03
16 Jan 2004 363a Return made up to 15/12/03; full list of members
25 Nov 2003 288a New secretary appointed
25 Nov 2003 288b Secretary resigned
25 Nov 2003 288a New director appointed
25 Nov 2003 287 Registered office changed on 25/11/03 from: claverhouse industrial estate forfar road dundee DD4 9UA
28 Mar 2003 AA Full accounts made up to 30 September 2002
24 Mar 2003 AUD Auditor's resignation
30 Dec 2002 363s Return made up to 15/12/02; full list of members
30 Dec 2002 363(287) Registered office changed on 30/12/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 30/12/02
19 Jul 2002 AA Full accounts made up to 30 September 2001
18 Feb 2002 288a New director appointed
18 Jan 2002 363s Return made up to 15/12/01; full list of members
18 Jan 2002 363(287) Registered office changed on 18/01/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 18/01/02
10 Dec 2001 AA Full accounts made up to 30 September 2000
05 Feb 2001 363s Return made up to 15/12/00; full list of members
05 Feb 2001 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
25 Oct 2000 AA Full accounts made up to 2 January 2000
31 Aug 2000 288a New director appointed