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TECHNOLOGICAL BUSINESS SOLUTIONS LIMITED

Company number 02904276

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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)
03 Mar 2010 CH01 Director's details changed for Jonathan Henry Poynton on 3 March 2010
03 Mar 2010 CH01 Director's details changed for Claire Poynton on 3 March 2010
03 Mar 2010 CH03 Secretary's details changed for Jonathan Henry Poynton on 3 March 2010
25 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
25 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
13 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
18 Jun 2009 395 Particulars of a mortgage or charge / charge no: 5
17 Mar 2009 363a Return made up to 03/03/09; full list of members
27 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
07 Jul 2008 287 Registered office changed on 07/07/2008 from the ferns 6 derby road belper derbyshire DE56 1UU
05 Mar 2008 363a Return made up to 03/03/08; full list of members
04 Mar 2008 288c Director's change of particulars / gillian reynolds / 01/07/2007
04 Mar 2008 288c Director's change of particulars / steven reynolds / 01/07/2007
10 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
02 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Leases approved 14/09/07
21 Aug 2007 288b Director resigned
28 Mar 2007 363s Return made up to 03/03/07; full list of members
06 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
16 Mar 2006 363s Return made up to 03/03/06; full list of members
26 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
11 May 2005 AUD Auditor's resignation
22 Mar 2005 363s Return made up to 03/03/05; full list of members
08 Jul 2004 AA Accounts for a small company made up to 31 March 2004
08 Jul 2004 AA Accounts for a small company made up to 31 March 2003
08 Mar 2004 363s Return made up to 03/03/04; no change of members