TECHNOLOGY HOLDINGS LIMITED

Company number 02354697

Date	Type	Description	View / Download
09 Jan 2015	AA	Full accounts made up to 31 March 2014	(16 pages)
31 Jul 2014	AP01	Appointment of Mr Tomas James Audley-Miller as a director on 31 July 2014	(2 pages)
07 Jul 2014	TM01	Termination of appointment of Mark Baker as a director	(1 page)
11 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 1	(4 pages)
27 Mar 2014	SH20	Statement by directors	(1 page)
27 Mar 2014	SH19	Statement of capital on 27 March 2014 GBP 1	(4 pages)
27 Mar 2014	CAP-SS	Solvency statement dated 27/03/14	(1 page)
27 Mar 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced 27/03/2014	(1 page)
11 Mar 2014	MISC	Section 519	(3 pages)
07 Mar 2014	MISC	Section 519	(3 pages)
02 Oct 2013	AA	Full accounts made up to 31 March 2013	(15 pages)
08 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	(5 pages)
27 Sep 2012	AA	Full accounts made up to 31 March 2012	(16 pages)
28 May 2012	CH01	Director's details changed for Mr Mark Joseph Baker on 28 April 2012	(2 pages)
04 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	(4 pages)
16 Dec 2011	AP01	Appointment of Mr Andrew Jonathan Hooles as a director	(2 pages)
16 Dec 2011	TM01	Termination of appointment of Jonathan Smith as a director	(1 page)
30 Sep 2011	AA	Full accounts made up to 31 March 2011	(16 pages)
13 Apr 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	(4 pages)
13 Apr 2011	CH03	Secretary's details changed for Mrs Rachel Heulwen Hitching on 1 April 2011	(1 page)
02 Oct 2010	AA	Full accounts made up to 31 March 2010	(16 pages)
28 May 2010	AP01	Appointment of Mr Jonathan David Smith as a director	(2 pages)
27 May 2010	TM01	Termination of appointment of Michael Stares as a director	(1 page)
08 Apr 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	(5 pages)
08 Apr 2010	CH01	Director's details changed for Michael Stares on 8 April 2010	(2 pages)

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