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TECNOLINGUA LIMITED

Company number 02860750

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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 Oct 2004 363s Return made up to 23/09/04; full list of members
  • 363(353) ‐ Location of register of members address changed
13 Apr 2004 288b Secretary resigned;director resigned
13 Apr 2004 288a New secretary appointed
13 Apr 2004 287 Registered office changed on 13/04/04 from: suite e 4 saint marys place nottingham nottinghamshire NG1 1PH
23 Oct 2003 363s Return made up to 23/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
15 Sep 2003 AA Accounts for a dormant company made up to 30 April 2003
28 Nov 2002 AA Accounts for a dormant company made up to 30 April 2002
04 Oct 2002 363s Return made up to 23/09/02; full list of members
25 Oct 2001 AA Accounts for a dormant company made up to 30 April 2001
16 Oct 2001 363s Return made up to 23/09/01; full list of members
05 Oct 2000 363s Return made up to 23/09/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 05/10/00
05 Oct 2000 AA Accounts for a dormant company made up to 30 April 2000
07 Feb 2000 AA Accounts for a dormant company made up to 30 April 1999
07 Feb 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Sep 1999 363s Return made up to 23/09/99; full list of members
22 Oct 1998 AA Accounts for a dormant company made up to 30 April 1998
22 Oct 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Oct 1998 363s Return made up to 08/10/98; no change of members
29 Oct 1997 AA Accounts for a dormant company made up to 30 April 1997
29 Oct 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Oct 1997 363s Return made up to 08/10/97; full list of members
  • 363(288) ‐ Director's particulars changed
13 Nov 1996 AA Accounts for a dormant company made up to 30 April 1996
13 Nov 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Oct 1996 363s Return made up to 08/10/96; no change of members
29 Feb 1996 AA Accounts for a dormant company made up to 30 April 1995