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TITAN TECHNOLOGY LIMITED

Company number 03246939

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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)
19 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 3
04 Feb 2011 AA01 Current accounting period extended from 31 December 2010 to 30 April 2011
16 Nov 2010 AR01 Annual return made up to 6 September 2010 with full list of shareholders
08 Sep 2010 TM01 Termination of appointment of Allan Murdoch as a director
08 Sep 2010 TM01 Termination of appointment of Mark Hobbs as a director
20 Jul 2010 AP03 Appointment of Mr Christopher Michael Jones as a secretary
20 Jul 2010 AP01 Appointment of Mr William Thomas Dawson as a director
20 Jul 2010 AP01 Appointment of Mr Christopher Michael Jones as a director
20 Jul 2010 AD01 Registered office address changed from Plestowes Barns Hareway Lane, Barford Warwick Warwickshire CV35 8DD on 20 July 2010
01 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Approve loan 13/05/2010
26 May 2010 MG01 Particulars of a mortgage or charge / charge no: 2
13 May 2010 AA Total exemption small company accounts made up to 31 December 2009
12 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Nov 2009 AR01 Annual return made up to 6 September 2009 with full list of shareholders
09 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
21 Mar 2009 363a Return made up to 06/09/08; full list of members
02 Apr 2008 AA Total exemption small company accounts made up to 31 December 2006
02 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
15 Mar 2008 363a Return made up to 06/09/07; full list of members
24 Jan 2008 288b Secretary resigned;director resigned
12 Jan 2007 395 Particulars of mortgage/charge
07 Nov 2006 363a Return made up to 06/09/06; full list of members
23 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
11 Apr 2006 363a Return made up to 06/09/05; full list of members
23 Mar 2006 288c Secretary's particulars changed