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TUNEWELL TECHNOLOGY LIMITED

Company number 02775885

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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)
01 Feb 2005 363s Return made up to 13/12/04; full list of members
12 Oct 2004 AA Total exemption small company accounts made up to 31 March 2003
06 Feb 2004 363s Return made up to 13/12/03; no change of members
06 Feb 2004 363(287) Registered office changed on 06/02/04
04 Nov 2003 AA Total exemption small company accounts made up to 31 March 2002
13 Jan 2003 363s Return made up to 13/12/02; full list of members
11 Feb 2002 363s Return made up to 13/12/01; full list of members
30 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
30 Jan 2001 AA Accounts for a small company made up to 31 March 2000
03 Jan 2001 363s Return made up to 13/12/00; full list of members
26 Jan 2000 363s Return made up to 13/12/99; full list of members
23 Jan 2000 AA Full accounts made up to 31 March 1999
19 Jan 1999 363s Return made up to 13/12/98; no change of members
15 Jan 1999 AA Full accounts made up to 31 March 1998
28 Oct 1998 88(2)R Ad 30/03/98--------- £ si 100000@1=100000 £ ic 100/100100
11 Jun 1998 123 Nc inc already adjusted 30/03/98
11 Jun 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Jun 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Jan 1998 363s Return made up to 13/12/97; full list of members
08 Sep 1997 AA Full accounts made up to 31 March 1997
20 Feb 1997 287 Registered office changed on 20/02/97 from: 4 brook street london W1Y 1AA
29 Jan 1997 AA Accounts for a small company made up to 31 March 1996
29 Jan 1997 363s Return made up to 13/12/96; no change of members
29 Jan 1997 363(288) Director's particulars changed
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09 Feb 1996 AA Full accounts made up to 31 March 1995