Advanced company searchLink opens in new window

TECHNOLOGY MANAGEMENT GROUP LIMITED

Company number 01699436

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 May 1999 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
15 Jan 1999 363s Return made up to 31/12/98; no change of members
22 Apr 1998 AA Full group accounts made up to 30 November 1997
14 Apr 1998 288a New director appointed
17 Feb 1998 363s Return made up to 31/12/97; full list of members
15 Jan 1998 288a New director appointed
15 Jan 1998 288b Director resigned
11 Dec 1997 288b Director resigned
26 Oct 1997 288c Director's particulars changed
21 Aug 1997 288b Director resigned
20 Jul 1997 288a New director appointed
20 Jul 1997 288a New director appointed
20 Jul 1997 288b Director resigned
07 Jul 1997 288b Director resigned
07 Jul 1997 288a New director appointed
07 Jul 1997 288a New director appointed
07 May 1997 AA Full group accounts made up to 30 November 1996
31 Jan 1997 363s Return made up to 31/12/96; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
03 Apr 1996 AA Full group accounts made up to 30 November 1995
31 Jan 1996 363 Return made up to 31/12/95; no change of members
31 Jan 1996 363(288)
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document
15 Jul 1995 395 Particulars of mortgage/charge
26 Jun 1995 AA Full group accounts made up to 30 November 1994
09 May 1995 287 Registered office changed on 09/05/95 from: 21 bristol road metropolitan centre greenford middlesex UB6 8UP
25 Jan 1995 363s Return made up to 31/12/94; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/94; full list of members