TYCO HOLDINGS (U.K.) LIMITED

Company number 02504868

Date	Type	Description	View / Download
13 Feb 2007	288b	Director resigned	(1 page)
10 Oct 2006	AA	Group of companies' accounts made up to 30 September 2004	(37 pages)
14 Aug 2006	288c	Director's particulars changed	(1 page)
04 Jul 2006	244	Delivery ext'd 3 mth 30/09/05	(1 page)
01 Jun 2006	363a	Return made up to 12/05/06; full list of members	(6 pages)
01 Jun 2006	288b	Secretary resigned	(1 page)
01 Jun 2006	288a	New secretary appointed	(2 pages)
01 Jun 2006	288b	Director resigned	(1 page)
16 Jan 2006	AUD	Auditor's resignation	(1 page)
16 Jan 2006	288b	Director resigned	(1 page)
16 Jan 2006	288b	Director resigned	(1 page)
16 Jan 2006	288b	Director resigned	(1 page)
16 Jan 2006	288b	Director resigned	(1 page)
23 Jul 2005	363a	Return made up to 12/05/05; full list of members	(8 pages)
08 Jul 2005	AA	Group of companies' accounts made up to 30 September 2003	(37 pages)
28 Jun 2005	287	Registered office changed on 28/06/05 from: 5TH floor, 30-34 moorgate, london, EC2R 6PJ	(1 page)
26 Jul 2004	244	Delivery ext'd 3 mth 30/09/03	(1 page)
16 Jul 2004	288c	Director's particulars changed	(1 page)
15 Jul 2004	363a	Return made up to 12/05/04; full list of members	(8 pages)
05 Jul 2004	288c	Director's particulars changed	(1 page)
09 Jun 2004	288c	Director's particulars changed	(1 page)
28 May 2004	288a	New director appointed	(2 pages)
26 May 2004	288b	Director resigned	(1 page)
20 Jan 2004	288c	Director's particulars changed	(1 page)
26 Nov 2003	88(2)R	Ad 30/09/03--------- £ si 35000000@1=35000000 £ ic 113068745/148068745	(2 pages)

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