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TECH CENTRAL LIMITED

Company number 03299917

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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 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders
13 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
17 Feb 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
17 Feb 2010 CH01 Director's details changed for Neil Hamilton on 8 January 2010
17 Feb 2010 CH01 Director's details changed for Colin Hamilton on 8 January 2010
13 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
22 Sep 2009 MEM/ARTS Memorandum and Articles of Association
17 Sep 2009 CERTNM Company name changed c hamilton LIMITED\certificate issued on 18/09/09
26 Feb 2009 363a Return made up to 08/01/09; full list of members
23 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
02 Apr 2008 363a Return made up to 08/01/08; full list of members
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
08 Feb 2007 287 Registered office changed on 08/02/07 from: 100 lions lane ashley heath ringwood hants BH24 2HW
08 Feb 2007 363s Return made up to 08/01/07; full list of members
  • 363(287) ‐ Registered office changed on 08/02/07
03 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
10 Feb 2006 363s Return made up to 08/01/06; full list of members
06 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
08 Feb 2005 363s Return made up to 08/01/05; full list of members
27 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
31 Jan 2004 363s Return made up to 08/01/04; full list of members
19 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
21 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Nov 2003 288b Secretary resigned
17 Nov 2003 288a New secretary appointed
13 Nov 2003 CERTNM Company name changed aldertech LIMITED\certificate issued on 13/11/03