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TECHAD LIMITED

Company number 01872833

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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)
17 May 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
17 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
02 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
31 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
31 Jan 2012 AD03 Register(s) moved to registered inspection location
31 Jan 2012 AD02 Register inspection address has been changed
20 Dec 2011 AD01 Registered office address changed from 26-34 Liverpool Road Luton Bedfordshire LU1 1RS on 20 December 2011
13 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Feb 2011 CH03 Secretary's details changed for Robert Alan Davies on 10 December 2010
16 Feb 2011 CH01 Director's details changed for Robert Alan Davies on 10 December 2010
16 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
16 Feb 2011 CH01 Director's details changed for Sylvia Laws on 30 December 2010
16 Feb 2011 CH03 Secretary's details changed for Robert Alan Davies on 10 December 2010
16 Feb 2011 CH01 Director's details changed for Robert Alan Davies on 10 December 2010
13 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
04 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
03 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
03 Feb 2010 CH01 Director's details changed for Robert Alan Davies on 30 December 2009
03 Feb 2010 CH01 Director's details changed for Sylvia Laws on 30 December 2009
06 May 2009 363a Return made up to 31/12/08; full list of members
28 Apr 2009 288c Director and secretary's change of particulars / robert davies / 15/08/2008
28 Apr 2009 353 Location of register of members
04 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
19 Mar 2008 363a Return made up to 31/12/07; full list of members