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TECHGRAND LIMITED

Company number 03390263

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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)
06 Apr 2004 AA Total exemption full accounts made up to 30 June 2003
28 Jun 2003 363s Return made up to 17/06/03; full list of members
  • 363(287) ‐ Registered office changed on 28/06/03
21 Mar 2003 AA Total exemption full accounts made up to 30 June 2002
01 Jul 2002 363s Return made up to 23/06/02; full list of members
25 Sep 2001 AA Total exemption full accounts made up to 30 June 2001
13 Sep 2001 363s Return made up to 23/06/01; full list of members
18 Oct 2000 AA Full accounts made up to 30 June 2000
28 Jun 2000 363s Return made up to 23/06/00; full list of members
12 Apr 2000 AA Full accounts made up to 30 June 1999
07 Jul 1999 363s Return made up to 23/06/99; no change of members
25 Apr 1999 AA Full accounts made up to 30 June 1998
14 Aug 1998 363s Return made up to 23/06/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
06 Aug 1998 88(2)R Ad 09/07/97--------- £ si 1@1=1 £ ic 2/3
07 Nov 1997 395 Particulars of mortgage/charge
07 Aug 1997 288b Secretary resigned
07 Aug 1997 288b Director resigned
07 Aug 1997 288a New secretary appointed
07 Aug 1997 288a New director appointed
07 Aug 1997 288a New director appointed
07 Aug 1997 288a New director appointed
07 Aug 1997 287 Registered office changed on 07/08/97 from: 1 mitchell lane bristol BS1 6BU
07 Aug 1997 MEM/ARTS Memorandum and Articles of Association
07 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Jun 1997 NEWINC Incorporation