Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Apr 2011 |
CC04 |
Statement of company's objects
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08 Apr 2011 |
AA |
Group of companies' accounts made up to 30 June 2010
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25 Mar 2011 |
AR01 |
Annual return made up to 21 March 2011 with full list of shareholders
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24 Mar 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 12
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16 Mar 2011 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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15 Mar 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 11
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10 Mar 2011 |
CH01 |
Director's details changed for Julia Marie Elizabeth Smith on 1 October 2009
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10 Mar 2011 |
CH01 |
Director's details changed for Julia Marie Elizabeth Smith on 1 October 2009
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09 Mar 2011 |
CH01 |
Director's details changed for Michael Christopher Brooksbank on 1 October 2009
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19 Aug 2010 |
CH04 |
Secretary's details changed for Cargil Management Services Limited on 10 August 2010
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12 Aug 2010 |
CH04 |
Secretary's details changed for Cargil Management Services Limited on 10 August 2010
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15 Jul 2010 |
CH01 |
Director's details changed for Mr Paul Geoffrey Day on 1 October 2009
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25 Mar 2010 |
AR01 |
Annual return made up to 21 March 2010 with full list of shareholders
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19 Feb 2010 |
CERTNM |
Company name changed technical aid corporation uk LIMITED\certificate issued on 19/02/10
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RES15 ‐
Change company name resolution on 2010-02-19
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12 Feb 2010 |
CONNOT |
Change of name notice
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29 Jan 2010 |
CH01 |
Director's details changed for Michael Christopher Brooksbank on 25 January 2010
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20 Jan 2010 |
AA01 |
Current accounting period extended from 31 March 2010 to 30 June 2010
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19 Jan 2010 |
CH01 |
Director's details changed for Julia Marie Elizabeth Smith on 24 November 2009
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19 Jan 2010 |
CH01 |
Director's details changed for Paul Geoffrey Day on 18 December 2009
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19 Jan 2010 |
CH01 |
Director's details changed for Simon David Trippick on 18 December 2009
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27 Sep 2009 |
AA |
Group of companies' accounts made up to 28 March 2009
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13 Jul 2009 |
287 |
Registered office changed on 13/07/2009 from matrix house basing view basingstoke hampshire RG21 4HG
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29 Jun 2009 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
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29 Jun 2009 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
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29 Jun 2009 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
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