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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)
27 Jan 2004 244 Delivery ext'd 3 mth 31/03/03
09 Jan 2004 AUD Auditor's resignation
24 Jul 2003 403a Declaration of satisfaction of mortgage/charge
24 Jul 2003 403a Declaration of satisfaction of mortgage/charge
15 May 2003 395 Particulars of mortgage/charge
15 May 2003 395 Particulars of mortgage/charge
06 Apr 2003 AA Accounts for a small company made up to 31 March 2002
11 Mar 2003 363s Return made up to 03/03/03; no change of members
  • 363(287) ‐ Registered office changed on 11/03/03
30 Jan 2003 244 Delivery ext'd 3 mth 31/03/02
03 Apr 2002 287 Registered office changed on 03/04/02 from: 102 friargate derby DE1 1FH
02 Apr 2002 AUD Auditor's resignation
28 Mar 2002 363s Return made up to 03/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
02 Feb 2002 88(2)R Ad 30/03/01--------- £ si 36000@1=36000 £ ic 10000/46000
02 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2001 AA Accounts for a small company made up to 31 March 2001
22 Mar 2001 363s Return made up to 03/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
21 Feb 2001 395 Particulars of mortgage/charge
30 Oct 2000 AA Accounts for a small company made up to 31 March 2000
16 Mar 2000 363s Return made up to 03/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Jan 2000 288a New director appointed
11 Jan 2000 225 Accounting reference date extended from 31/12/99 to 31/03/00
21 Jun 1999 AA Full accounts made up to 31 December 1998
06 May 1999 363s Return made up to 03/03/99; 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 03/03/99; full list of members
13 Jul 1998 AA Full accounts made up to 31 December 1997
06 May 1998 363s Return made up to 03/03/98; full list of members