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THE TECHNOLOGY FORGE LIMITED

Company number 02293004

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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)
05 Jun 2009 122 Gbp sr 20000@0.1
11 May 2009 88(2) Ad 10/04/09\gbp si 36@0.1=3.6\gbp ic 60/63.6\
11 May 2009 288b Appointment terminate, director and secretary mark andrew whitaker logged form
23 Sep 2008 363a Return made up to 05/09/08; full list of members
10 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
21 Sep 2007 288a New director appointed
21 Sep 2007 363a Return made up to 05/09/07; full list of members
20 Jun 2007 288c Secretary's particulars changed;director's particulars changed
13 Feb 2007 287 Registered office changed on 13/02/07 from: top floor pegholme mills wharfebank business park otley west yorkshire LS21 3JP
07 Nov 2006 288c Director's particulars changed
12 Sep 2006 363s Return made up to 05/09/06; full list of members
18 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
15 Jun 2006 288c Director's particulars changed
11 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
15 Sep 2005 363s Return made up to 05/09/05; full list of members
01 Oct 2004 363s Return made up to 05/09/04; full list of members
15 Jul 2004 AA Total exemption small company accounts made up to 31 December 2003
09 Sep 2003 363s Return made up to 05/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
20 Aug 2003 169 £ ic 100/50 05/06/03 £ sr 50@1=50
22 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2003 AA Total exemption small company accounts made up to 31 December 2002
24 Apr 2003 288a New director appointed