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TECHCASTLE LIMITED

Company number 02824340

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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)
22 Oct 1999 AA Accounts for a dormant company made up to 31 March 1999
09 Jun 1999 363a Return made up to 04/06/99; full list of members
07 Dec 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Dec 1998 AA Accounts for a dormant company made up to 31 March 1998
17 Jun 1998 363a Return made up to 04/06/98; full list of members
13 May 1998 288b Secretary resigned
13 May 1998 288a New secretary appointed
17 Dec 1997 288c Director's particulars changed
03 Dec 1997 AA Accounts for a dormant company made up to 31 March 1997
03 Dec 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Jun 1997 363a Return made up to 04/06/97; full list of members
12 Dec 1996 AA Accounts for a dormant company made up to 31 March 1996
12 Dec 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Jun 1996 363a Return made up to 04/06/96; full list of members
16 Feb 1996 288 Director's particulars changed
02 Jan 1996 AA Accounts for a dormant company made up to 31 March 1995
02 Jan 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
31 Jul 1995 288 Director's particulars changed
13 Jun 1995 363x Return made up to 04/06/95; full list of members
26 Sep 1994 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
04 Jul 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
21 Jun 1994 363x Return made up to 04/06/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/06/94; full list of members
08 Feb 1994 224 Accounting reference date notified as 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/03
15 Nov 1993 287 Registered office changed on 15/11/93 from: langley house park road east finchley london N2 8EX
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/11/93 from: langley house park road east finchley london N2 8EX
31 Oct 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned