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TDY HOLDINGS LIMITED

Company number 03503813

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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)
22 Mar 2003	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 4 pages (4 pages)
22 Mar 2003	88(2)R	Ad 31/12/02--------- £ si 100@1	View PDF Ad 31/12/02--------- £ si 100@1 - link opens in a new window - 2 pages (2 pages)
12 Feb 2003	363s	Return made up to 29/01/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 29/01/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
03 Jan 2003	88(2)R	Ad 20/12/02--------- £ si 2079000@1=2079000 £ ic 30330002/32409002	View PDF Ad 20/12/02--------- £ si 2079000@1=2079000 £ ic 30330002/32409002 - link opens in a new window - 2 pages (2 pages)
02 Nov 2002	AA	Group of companies' accounts made up to 31 December 2001	View PDF Group of companies' accounts made up to 31 December 2001 - link opens in a new window - 23 pages (23 pages)
05 Mar 2002	363s	Return made up to 29/01/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 29/01/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
21 Dec 2001	88(2)R	Ad 30/11/01--------- £ si 1530000@1=1530000 £ ic 28800002/30330002	View PDF Ad 30/11/01--------- £ si 1530000@1=1530000 £ ic 28800002/30330002 - link opens in a new window - 2 pages (2 pages)
01 Nov 2001	AA	Group of companies' accounts made up to 31 December 2000	View PDF Group of companies' accounts made up to 31 December 2000 - link opens in a new window - 22 pages (22 pages)
13 Mar 2001	363s	Return made up to 29/01/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 29/01/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
13 Mar 2001	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
13 Mar 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
30 Jan 2001	AA	Full group accounts made up to 31 December 1999	View PDF Full group accounts made up to 31 December 1999 - link opens in a new window - 24 pages (24 pages)
02 Jan 2001	MISC	Amending 244 (sig query)	View PDF Amending 244 (sig query) - link opens in a new window - 1 page (1 page)
30 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	View PDF Delivery ext'd 3 mth 31/12/99 - link opens in a new window - 2 pages (2 pages)
16 Mar 2000	363s	Return made up to 29/01/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 29/01/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
05 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Dec 1999	AA	Full group accounts made up to 31 December 1998	View PDF Full group accounts made up to 31 December 1998 - link opens in a new window - 28 pages (28 pages)
26 Nov 1999	CERTNM	Company name changed teledyne holdings LIMITED\certificate issued on 26/11/99	View PDF Company name changed teledyne holdings LIMITED\certificate issued on 26/11/99 - link opens in a new window - 2 pages (2 pages)
02 Nov 1999	244	Delivery ext'd 3 mth 31/12/98	View PDF Delivery ext'd 3 mth 31/12/98 - link opens in a new window - 2 pages (2 pages)
07 Jun 1999	88(2)R	Ad 28/12/98--------- £ si 21500000@1	View PDF Ad 28/12/98--------- £ si 21500000@1 - link opens in a new window - 2 pages (2 pages)
01 Mar 1999	363s	Return made up to 29/01/99; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 29/01/99; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
01 Mar 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
01 Mar 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
01 Mar 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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TDY HOLDINGS LIMITED

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