TURBO POWER SYSTEMS LIMITED

Company number 02774899

Date	Type	Description	View / Download
16 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
07 Oct 2002	288b	Director resigned	(1 page)
22 Jul 2002	395	Particulars of mortgage/charge	(3 pages)
19 Jul 2002	395	Particulars of mortgage/charge	(3 pages)
02 Jun 2002	AA	Full accounts made up to 31 July 2001	(21 pages)
02 Jun 2002	AA	Full accounts made up to 31 December 2001	(25 pages)
18 Mar 2002	225	Accounting reference date shortened from 31/07/02 to 31/12/01	(1 page)
28 Dec 2001	363s	Return made up to 18/12/01; full list of members	(9 pages)
31 Aug 2001	288a	New director appointed	(2 pages)
25 Jul 2001	287	Registered office changed on 25/07/01 from: unit 6 heathrow causeway centre ariel way hounslow TW4 6JW	(1 page)
27 Apr 2001	AA	Full accounts made up to 31 July 2000	(15 pages)
29 Jan 2001	288c	Director's particulars changed	(1 page)
29 Jan 2001	288c	Director's particulars changed	(1 page)
29 Jan 2001	288c	Director's particulars changed	(1 page)
29 Jan 2001	363a	Return made up to 18/12/00; full list of members	(12 pages)
23 Dec 2000	395	Particulars of mortgage/charge	(3 pages)
10 Dec 2000	288a	New secretary appointed	(2 pages)
09 Nov 2000	288a	New director appointed	(2 pages)
09 Nov 2000	288a	New director appointed	(2 pages)
05 Jul 2000	288b	Director resigned	(1 page)
23 May 2000	288a	New director appointed	(5 pages)
18 May 2000	288a	New director appointed	(2 pages)
05 Apr 2000	288b	Secretary resigned;director resigned	(1 page)
17 Jan 2000	288b	Director resigned	(1 page)
14 Jan 2000	363s	Return made up to 18/12/99; full list of members 363(288) ‐ Director's particulars changed;director resigned	(8 pages)