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TEXCEL TECHNOLOGY PLC

Company number 02607732

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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)
11 May 2010 CH01 Director's details changed for Sandra Anne Suckling on 3 May 2010
11 May 2010 CH01 Director's details changed for Andrew Nigel Mcleod on 3 May 2010
30 Jun 2009 AA Group of companies' accounts made up to 31 January 2009
17 Jun 2009 363a Return made up to 03/05/09; full list of members
21 Dec 2008 169 Gbp ic 970000/968000\27/11/08\gbp sr 20000@0.1=2000\
11 Dec 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Aug 2008 AA Group of companies' accounts made up to 31 January 2008
19 Jun 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Jun 2008 169 Capitals not rolled up
22 May 2008 363a Return made up to 03/05/08; full list of members
12 Sep 2007 AA Full accounts made up to 31 January 2007
27 Jun 2007 288b Director resigned
06 Jun 2007 363s Return made up to 03/05/07; no change of members
  • 363(288) ‐ Director's particulars changed
18 Jul 2006 AA Full accounts made up to 31 January 2006
08 Jun 2006 363s Return made up to 03/05/06; full list of members; amend
10 May 2006 363s Return made up to 03/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
23 Aug 2005 AA Full accounts made up to 31 January 2005
01 Jun 2005 363s Return made up to 03/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jul 2004 AA Full accounts made up to 31 January 2004
27 Apr 2004 363s Return made up to 03/05/04; full list of members
19 Aug 2003 403a Declaration of satisfaction of mortgage/charge
24 Jul 2003 AA Full accounts made up to 31 January 2003
15 May 2003 363s Return made up to 03/05/03; full list of members
14 May 2003 288b Director resigned
27 Aug 2002 AA Full accounts made up to 31 January 2002