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TECHNICAL CONNECTION LIMITED

Company number 03178474

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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 Mar 2006 AA Full accounts made up to 31 December 2004
06 May 2005 363s Return made up to 27/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
04 Jan 2005 AA Full accounts made up to 31 December 2003
13 May 2004 363s Return made up to 27/03/04; full list of members
15 Apr 2004 288b Director resigned
03 Apr 2004 287 Registered office changed on 03/04/04 from: 34A station road cuffley potters bar hertfordshire EN6 4HE
15 Dec 2003 288a New director appointed
15 Dec 2003 288a New director appointed
05 Dec 2003 386 Notice of resolution removing auditor
05 Dec 2003 225 Accounting reference date shortened from 31/07/04 to 31/12/03
21 Nov 2003 AA Total exemption full accounts made up to 31 July 2003
21 Nov 2003 122 S-div 14/11/03
19 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2003 CERTNM Company name changed techlink interactive LIMITED\certificate issued on 14/11/03
07 Jul 2003 AA Total exemption full accounts made up to 31 July 2002
08 Apr 2003 363s Return made up to 27/03/03; full list of members
  • 363(287) ‐ Registered office changed on 08/04/03
06 Aug 2002 AA Total exemption full accounts made up to 31 July 2001
04 Jul 2002 363s Return made up to 27/03/02; full list of members
12 Jun 2001 AA Full accounts made up to 31 July 2000
15 May 2001 363s Return made up to 27/03/01; full list of members
25 Oct 2000 AA Full accounts made up to 31 July 1999
15 Apr 2000 363s Return made up to 27/03/00; full list of members
31 Aug 1999 AA Full accounts made up to 31 July 1998
26 May 1999 363s Return made up to 27/03/99; no change of members