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TECHLAND HOLDINGS LIMITED

Company number 02294731

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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)
04 Aug 2004 AAMD Amended full accounts made up to 31 December 2003
29 Jun 2004 363a Return made up to 20/06/04; full list of members
29 Jun 2004 353 Location of register of members
13 May 2004 AA Full accounts made up to 31 December 2003
22 Oct 2003 287 Registered office changed on 22/10/03 from: southampton house 317 high holborn london WC1V 7NL
06 Jul 2003 363a Return made up to 20/06/03; full list of members
14 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jun 2003 AA Full accounts made up to 31 December 2002
09 Aug 2002 363a Return made up to 20/06/02; full list of members
22 Jul 2002 288b Director resigned
29 Jun 2002 AA Full accounts made up to 31 December 2001
10 Oct 2001 353 Location of register of members
11 Sep 2001 363a Return made up to 20/06/01; full list of members
11 Sep 2001 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
23 Aug 2001 363a Return made up to 20/06/00; full list of members; amend
23 Aug 2001 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
10 Aug 2001 363a Return made up to 20/06/99; full list of members; amend
10 Aug 2001 288a New director appointed
23 Jul 2001 288b Director resigned
09 Jul 2001 AA Full accounts made up to 31 December 2000
03 May 2001 287 Registered office changed on 03/05/01 from: 28 ely place london EC1N 6RL
10 Jul 2000 363a Return made up to 20/06/00; full list of members
10 Jul 2000 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed