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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)
24 Apr 2003 288b Director resigned
19 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re designate shares 28/02/03
05 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
12 Sep 2002 363s Return made up to 05/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
23 May 2002 288a New secretary appointed
08 Dec 2001 395 Particulars of mortgage/charge
05 Nov 2001 287 Registered office changed on 05/11/01 from: 31 elm terrace otley west yorkshire LS21 1HP
05 Nov 2001 288b Secretary resigned;director resigned
05 Sep 2001 AA Total exemption small company accounts made up to 31 December 2000
29 Aug 2001 363s Return made up to 05/09/01; full list of members
29 Aug 2001 288a New director appointed
03 Oct 2000 288a New director appointed
03 Oct 2000 363s Return made up to 05/09/00; full list of members
22 Aug 2000 AA Accounts for a small company made up to 30 November 1999
17 Jan 2000 288b Secretary resigned;director resigned
17 Jan 2000 288a New secretary appointed
14 Jan 2000 225 Accounting reference date extended from 30/11/00 to 31/12/00
24 Nov 1999 363s Return made up to 05/09/99; no change of members
02 Apr 1999 AA Accounts for a small company made up to 30 November 1998
09 Nov 1998 288a New director appointed
09 Nov 1998 288a New director appointed
28 Oct 1998 288b Director resigned
28 Oct 1998 363s Return made up to 05/09/98; full list of members
30 Sep 1998 AA Accounts for a small company made up to 30 November 1997
07 Aug 1998 CERTNM Company name changed program data LIMITED\certificate issued on 10/08/98