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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)
18 Oct 2003 287 Registered office changed on 18/10/03 from: 100 lions lane ashley heath ringwood hampshire BH24 2HW
03 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
27 Jan 2003 363s Return made up to 08/01/03; full list of members
11 Feb 2002 363s Return made up to 08/01/02; full list of members
28 Aug 2001 AA Total exemption small company accounts made up to 31 March 2001
23 Jan 2001 363s Return made up to 08/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
25 Oct 2000 AA Accounts for a small company made up to 31 January 2000
27 Sep 2000 225 Accounting reference date extended from 31/01/01 to 31/03/01
16 Feb 2000 363s Return made up to 08/01/00; full list of members
12 Nov 1999 AA Accounts for a small company made up to 31 January 1999
15 Jan 1999 363s Return made up to 08/01/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 May 1998 AA Accounts for a small company made up to 31 January 1998
28 Jan 1998 363s Return made up to 08/01/98; full list of members
  • 363(353) ‐ Location of register of members address changed
28 Jan 1998 287 Registered office changed on 28/01/98 from: 98 lions lane ashley heath ringwood hampshire BH24 2HW
28 Jan 1998 288c Director's particulars changed
13 Jun 1997 288a New director appointed
19 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Jan 1997 288b Secretary resigned
19 Jan 1997 288b Director resigned
19 Jan 1997 288a New secretary appointed
19 Jan 1997 288a New director appointed
19 Jan 1997 287 Registered office changed on 19/01/97 from: crown houser 64 whitchurch road cardiff CF4 3LX
08 Jan 1997 NEWINC Incorporation