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TECH-LUB. (UK) LIMITED

Company number 02830547

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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)
06 Sep 2004 288a New director appointed
06 Jul 2004 363s Return made up to 25/06/04; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Jul 2004 288c Secretary's particulars changed;director's particulars changed
17 Jun 2004 AA Total exemption small company accounts made up to 31 July 2003
08 Apr 2004 287 Registered office changed on 08/04/04 from: station road milford haven pembrokeshire SA73 3AB
10 Jul 2003 363s Return made up to 25/06/03; full list of members
03 Jul 2003 AA Total exemption small company accounts made up to 31 July 2002
18 Jul 2002 363s Return made up to 25/06/02; full list of members
18 Jul 2002 288a New director appointed
08 Apr 2002 AA Total exemption small company accounts made up to 31 July 2001
15 Aug 2001 288b Director resigned
21 Jun 2001 AA Accounts for a small company made up to 31 July 2000
21 Jun 2001 363s Return made up to 25/06/01; full list of members
18 Jul 2000 363s Return made up to 25/06/00; full list of members
02 Jun 2000 AA Accounts for a small company made up to 31 July 1999
22 Jun 1999 363s Return made up to 25/06/99; full list of members
28 May 1999 AA Accounts for a small company made up to 31 July 1998
14 Aug 1998 363s Return made up to 25/06/98; no change of members
26 May 1998 AA Accounts for a small company made up to 31 July 1997
08 Aug 1997 363s Return made up to 25/06/97; full list of members
27 Mar 1997 AA Accounts for a small company made up to 31 July 1996
27 Mar 1997 225 Accounting reference date extended from 30/06/96 to 31/07/96
24 Jun 1996 363s Return made up to 25/06/96; full list of members
03 Apr 1996 AA Accounts for a dormant company made up to 30 June 1995
14 Feb 1996 MEM/ARTS Memorandum and Articles of Association