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TECH LIMITED

Company number 01393990

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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)
08 Jul 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
13 May 2010 MEM/ARTS Memorandum and Articles of Association
13 May 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Division 05/04/2010
30 Apr 2010 CH03 Secretary's details changed for Karen Rosemary Bridges on 23 April 2010
30 Apr 2010 CH01 Director's details changed for Karen Rosemary Bridges on 23 April 2010
30 Apr 2010 CH01 Director's details changed for John Robert Bridges on 23 April 2010
26 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Jun 2009 363a Return made up to 22/05/09; full list of members
16 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
12 Aug 2008 288c Director's change of particulars / john bridges / 12/08/2008
03 Jun 2008 363a Return made up to 22/05/08; full list of members
30 May 2008 288c Director and secretary's change of particulars / karen bridges / 21/05/2008
30 May 2008 288c Director and secretary's change of particulars / karen bridges / 21/05/2008
26 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
28 Jun 2007 363a Return made up to 22/05/07; full list of members
03 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
27 Jul 2006 363a Return made up to 22/05/06; full list of members
24 Feb 2006 403a Declaration of satisfaction of mortgage/charge
24 Feb 2006 403a Declaration of satisfaction of mortgage/charge
24 Feb 2006 403a Declaration of satisfaction of mortgage/charge
26 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
21 Jul 2005 288b Secretary resigned
16 Jul 2005 395 Particulars of mortgage/charge
30 Jun 2005 288a New secretary appointed;new director appointed