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TECHNOGRAPH MICROCIRCUITS LIMITED

Company number 02174118

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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)
13 Jan 2005 363s Return made up to 31/12/04; full list of members
06 Sep 2004 AA Full accounts made up to 31 December 2003
26 May 2004 403a Declaration of satisfaction of mortgage/charge
26 May 2004 403a Declaration of satisfaction of mortgage/charge
26 May 2004 403a Declaration of satisfaction of mortgage/charge
03 Apr 2004 395 Particulars of mortgage/charge
11 Nov 2003 AA Full accounts made up to 31 December 2002
07 Nov 2003 363s Return made up to 31/10/03; full list of members
01 Nov 2003 244 Delivery ext'd 3 mth 31/12/02
26 Aug 2003 288a New director appointed
23 Jul 2003 287 Registered office changed on 23/07/03 from: 7TH floor 3 shortlands hammersmith international centre hammersmith london W6 8DA
27 Jun 2003 288c Secretary's particulars changed;director's particulars changed
31 May 2003 AA Full accounts made up to 31 December 2001
19 Mar 2003 363s Return made up to 31/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
11 Mar 2003 AUD Auditor's resignation
05 Feb 2003 AA Full accounts made up to 31 December 2000
05 Jul 2002 244 Delivery ext'd 3 mth 31/12/01
07 Jun 2002 CERTNM Company name changed viasystems technograph LIMITED\certificate issued on 07/06/02
06 Dec 2001 363s Return made up to 31/10/01; full list of members
31 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
08 Oct 2001 287 Registered office changed on 08/10/01 from: via systems balliol business park, benton lane, newcastle upon tyne tyne & wear NE12 8EF
08 Oct 2001 288b Director resigned
08 Dec 2000 363s Return made up to 31/10/00; full list of members
31 Oct 2000 AA Full accounts made up to 31 December 1999
07 Jul 2000 288a New secretary appointed