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TEKNOSON LTD.

Company number 03125234

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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)
10 Mar 2006 287 Registered office changed on 10/03/06 from: sentinel house, kennedy road shrewsbury shropshire SY3 7AA
04 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
17 Nov 2005 363a Return made up to 13/11/04; full list of members
17 Nov 2005 287 Registered office changed on 17/11/05 from: 9-10 st mary's place shrewsbury shropshire SY1 1DZ
14 Sep 2005 288b Secretary resigned
14 Sep 2005 288a New secretary appointed
12 Aug 2005 287 Registered office changed on 12/08/05 from: coniston unit d upton magna business park, upton magna shrewsbury shropshire SY4 4TT
09 Aug 2005 288b Director resigned
03 Mar 2005 AA Total exemption small company accounts made up to 31 March 2004
11 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
09 Feb 2004 288c Secretary's particulars changed
09 Feb 2004 363s Return made up to 13/11/03; full list of members
19 Jan 2004 287 Registered office changed on 19/01/04 from: coniston c upton magna business park upton magna shrewsbury shropshire SY4 4TT
11 Nov 2003 AA Total exemption small company accounts made up to 31 March 2002
28 Nov 2002 363s Return made up to 13/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
25 Sep 2002 395 Particulars of mortgage/charge
18 Sep 2002 287 Registered office changed on 18/09/02 from: sentinel house kennedy road kingsland shrewsbury shropshire SY3 7AA
04 Feb 2002 AA Total exemption small company accounts made up to 31 March 2001
04 Feb 2002 363s Return made up to 13/11/01; full list of members
06 Aug 2001 88(2)R Ad 17/07/01--------- £ si 18@1=18 £ ic 2/20
20 Jun 2001 287 Registered office changed on 20/06/01 from: 9 st marys place shrewsbury shropshire SY1 1EA
04 Apr 2001 288a New director appointed
05 Feb 2001 AA Accounts for a small company made up to 31 March 2000
26 Jan 2001 363s Return made up to 13/11/00; full list of members
04 Feb 2000 AA Accounts for a small company made up to 31 March 1999