TURBO POWER SYSTEMS LIMITED

Company number 02774899

Date	Type	Description	View / Download
03 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
21 Sep 2006	287	Registered office changed on 21/09/06 from: 6TH floor 1 london wall london EC2Y 5EB	(1 page)
21 Sep 2006	288b	Secretary resigned	(1 page)
21 Sep 2006	288a	New secretary appointed	(2 pages)
04 Jul 2006	CERTNM	Company name changed the turbo genset company LIMITED\certificate issued on 04/07/06	(3 pages)
16 Mar 2006	288b	Director resigned	(1 page)
23 Jan 2006	363a	Return made up to 18/12/05; full list of members	(8 pages)
31 Oct 2005	AA	Full accounts made up to 31 December 2004	(25 pages)
15 Sep 2005	288a	New director appointed	(2 pages)
29 Jul 2005	288c	Director's particulars changed	(1 page)
18 Apr 2005	287	Registered office changed on 18/04/05 from: unit 3 heathrow summit centre skyport drive hatch lane west drayton middlesex UB7 0LJ	(1 page)
30 Mar 2005	288a	New director appointed	(2 pages)
18 Mar 2005	288c	Director's particulars changed	(1 page)
02 Mar 2005	288a	New director appointed	(2 pages)
06 Jan 2005	363a	Return made up to 18/12/04; full list of members	(6 pages)
06 Jan 2005	288c	Director's particulars changed	(1 page)
06 Jan 2005	288c	Director's particulars changed	(1 page)
06 Jan 2005	288c	Director's particulars changed	(1 page)
10 Dec 2004	288c	Secretary's particulars changed	(1 page)
03 Nov 2004	288b	Director resigned	(1 page)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(29 pages)
16 Aug 2004	395	Particulars of mortgage/charge	(3 pages)
16 Aug 2004	395	Particulars of mortgage/charge	(3 pages)
16 Aug 2004	395	Particulars of mortgage/charge	(3 pages)
23 Jan 2004	363a	Return made up to 18/12/03; full list of members	(7 pages)