TECHLAND SYSTEMS INTERNATIONAL LIMITED

Company number 01704819

Date	Type	Description	View / Download
29 Jul 2005	363a	Return made up to 20/06/05; full list of members	(3 pages)
21 Jul 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
27 May 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 May 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 May 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 May 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
11 Aug 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Aug 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Aug 2004	AAMD	Amended full accounts made up to 31 December 2003	(15 pages)
29 Jun 2004	363a	Return made up to 20/06/04; full list of members	(6 pages)
29 Jun 2004	353	Location of register of members	(1 page)
13 May 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
22 Oct 2003	287	Registered office changed on 22/10/03 from: southampton house 317 high holborn london WC1V 7NL	(1 page)
06 Jul 2003	363a	Return made up to 20/06/03; full list of members	(6 pages)
14 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Jun 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
08 Aug 2002	363a	Return made up to 20/06/02; full list of members	(6 pages)
22 Jul 2002	288b	Director resigned	(1 page)
29 Jun 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
17 Sep 2001	363a	Return made up to 20/06/01; full list of members	(6 pages)
10 Aug 2001	288a	New director appointed	(2 pages)
09 Jul 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
03 May 2001	287	Registered office changed on 03/05/01 from: 28 ely place london EC1N 6RL	(1 page)