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TECHNOFILE LIMITED

Company number 03037608

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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)
30 Mar 2006 363a Return made up to 24/03/06; full list of members
15 Jul 2005 AA Accounts for a dormant company made up to 30 November 2004
12 May 2005 363s Return made up to 24/03/05; full list of members
30 Jun 2004 AA Accounts for a dormant company made up to 30 November 2003
17 Jun 2004 363a Return made up to 24/03/04; full list of members
28 May 2003 AA Accounts for a dormant company made up to 30 November 2002
10 May 2003 363a Return made up to 24/03/03; no change of members
02 Sep 2002 AA Total exemption small company accounts made up to 30 November 2001
26 Mar 2002 363a Return made up to 24/03/02; full list of members
26 Mar 2002 288b Director resigned
24 Sep 2001 AA Accounts for a dormant company made up to 30 November 2000
26 Mar 2001 363a Return made up to 24/03/01; no change of members
19 Jul 2000 AA Accounts for a dormant company made up to 30 November 1999
19 Jul 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Apr 2000 363a Return made up to 24/03/00; no change of members
05 Aug 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Aug 1999 AA Accounts for a dormant company made up to 30 November 1998
25 Mar 1999 363a Return made up to 24/03/99; full list of members
05 Aug 1998 AA Accounts for a dormant company made up to 30 November 1997
05 Aug 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Apr 1998 363a Return made up to 24/03/98; no change of members
04 Apr 1997 363a Return made up to 24/03/97; change of members
19 Jan 1997 225(1) Accounting reference date extended from 31/05 to 30/11
13 Jan 1997 288a New director appointed
13 Jan 1997 288a New secretary appointed;new director appointed