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TEXELLENT SOLUTIONS LIMITED

Company number 03168640

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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)
14 Feb 2008 287 Registered office changed on 14/02/08 from: unit 13B stephenson court fraser road priory business park bedford bedfordshire MK44 3WJ
24 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
08 Mar 2007 363a Return made up to 06/03/07; full list of members
20 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
20 Mar 2006 363s Return made up to 06/03/06; full list of members
06 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
24 Mar 2005 363s Return made up to 06/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
12 Jan 2005 287 Registered office changed on 12/01/05 from: 3 & 4 viewpoint babbage road stevenage hertfordshire SG1 2EQ
16 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
28 Oct 2004 288a New secretary appointed
22 Sep 2004 288b Secretary resigned;director resigned
24 Mar 2004 363s Return made up to 06/03/04; full list of members
02 Dec 2003 AA Total exemption small company accounts made up to 31 March 2003
15 May 2003 363s Return made up to 06/03/03; full list of members
  • 363(287) ‐ Registered office changed on 15/05/03
  • 363(288) ‐ Director's particulars changed
03 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
30 Nov 2002 288b Director resigned
27 Mar 2002 363s Return made up to 06/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
08 Feb 2002 287 Registered office changed on 08/02/02 from: ymca peartree lane welwyn garden city hertfordshire AL7 3UL
15 Jan 2002 395 Particulars of mortgage/charge
28 Dec 2001 AA Accounts for a small company made up to 31 March 2001
17 Oct 2001 88(2)R Ad 08/10/01--------- £ si 100@1=100 £ ic 500/600
12 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2001 CERTNM Company name changed texellent micros LIMITED\certificate issued on 26/09/01
13 Sep 2001 288b Director resigned
13 Sep 2001 288b Director resigned