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TECHNOMEC LTD

Company number 03460494

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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)
28 Jan 2008 AA Total exemption small company accounts made up to 5 April 2007
01 Nov 2007 363a Return made up to 11/10/07; full list of members
20 Apr 2007 AA Total exemption small company accounts made up to 5 April 2006
19 Oct 2006 363a Return made up to 11/10/06; full list of members
20 Jul 2006 288a New director appointed
20 Jul 2006 288b Director resigned
15 May 2006 363s Return made up to 11/10/05; full list of members
08 Mar 2006 287 Registered office changed on 08/03/06 from: 6TH floor 52-54 gracechurch street london EC3V 0EH
14 Dec 2005 288a New director appointed
08 Dec 2005 288b Director resigned
08 Dec 2005 288b Director resigned
08 Dec 2005 288b Secretary resigned
08 Dec 2005 288a New secretary appointed
08 Dec 2005 288a New director appointed
02 Aug 2005 AA Full accounts made up to 5 April 2005
05 Jan 2005 AA Full accounts made up to 5 April 2004
18 Oct 2004 363s Return made up to 11/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Mar 2004 363s Return made up to 22/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Nov 2003 287 Registered office changed on 06/11/03 from: 3RD floor 45-47 cornhill london EC3V 3PD
28 Sep 2003 AA Full accounts made up to 5 April 2003
17 Jan 2003 AA Full accounts made up to 5 April 2002
08 Jan 2003 363a Return made up to 22/10/02; full list of members; amend
18 Dec 2002 88(2)R Ad 14/12/98--------- £ si 49000@1
18 Dec 2002 288b Director resigned
18 Dec 2002 363a Return made up to 04/11/01; full list of members; amend