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TECHNICAL MANAGEMENT CONSULTANCY LIMITED

Company number 03019194

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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)
08 May 2009 123 Nc inc already adjusted 12/03/09
08 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
28 Apr 2009 88(2) Ad 12/03/09\gbp si 2@1=2\gbp ic 105/107\
28 Apr 2009 88(2) Ad 12/03/09\gbp si 3@1=3\gbp ic 102/105\
04 Mar 2009 363a Return made up to 07/02/09; full list of members
04 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
16 Jun 2008 363a Return made up to 07/02/08; full list of members
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
05 Apr 2007 363a Return made up to 07/02/07; full list of members
25 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
30 May 2006 288b Director resigned
19 May 2006 363a Return made up to 07/02/06; full list of members
23 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
27 May 2005 363s Return made up to 07/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
10 Aug 2004 225 Accounting reference date extended from 28/02/04 to 31/03/04
12 Mar 2004 363s Return made up to 07/02/04; full list of members
19 Dec 2003 AA Total exemption small company accounts made up to 28 February 2003
08 Mar 2003 363s Return made up to 07/02/03; full list of members
20 Dec 2002 AA Total exemption small company accounts made up to 28 February 2002
08 Mar 2002 AA Total exemption small company accounts made up to 28 February 2001
19 Feb 2002 363s Return made up to 07/02/02; full list of members
24 Dec 2001 288a New director appointed
17 Oct 2001 88(2)R Ad 20/08/01-20/08/01 £ si 97@1=97 £ ic 5/102
01 Jun 2001 363s Return made up to 07/02/01; full list of members