TECHPLAN CONSULTANTS LIMITED

Company number 03492767

Date	Type	Description	View / Download
16 Mar 2005	363s	Return made up to 14/01/05; full list of members	(6 pages)
02 Dec 2004	AA	Total exemption full accounts made up to 31 January 2004	(10 pages)
19 Feb 2004	363s	Return made up to 14/01/04; full list of members	(6 pages)
03 Dec 2003	AA	Total exemption full accounts made up to 31 January 2003	(10 pages)
19 Feb 2003	363s	Return made up to 14/01/03; full list of members	(6 pages)
05 Dec 2002	AA	Total exemption full accounts made up to 31 January 2002	(10 pages)
24 Jan 2002	363s	Return made up to 14/01/02; full list of members	(6 pages)
06 Dec 2001	AA	Total exemption full accounts made up to 31 January 2001	(10 pages)
18 Jan 2001	363s	Return made up to 14/01/01; full list of members	(6 pages)
15 Dec 2000	AA	Full accounts made up to 31 January 2000	(10 pages)
24 Feb 2000	363s	Return made up to 14/01/00; full list of members	(6 pages)
19 Nov 1999	AA	Full accounts made up to 31 January 1999	(10 pages)
02 Sep 1999	288c	Secretary's particulars changed	(1 page)
02 Sep 1999	288c	Director's particulars changed	(1 page)
17 Feb 1999	363s	Return made up to 14/01/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
14 Jul 1998	288a	New secretary appointed	(2 pages)
16 Jun 1998	288b	Secretary resigned	(1 page)
17 Feb 1998	288a	New director appointed	(2 pages)
17 Feb 1998	288a	New secretary appointed	(2 pages)
12 Feb 1998	288b	Secretary resigned	(1 page)
12 Feb 1998	288b	Director resigned	(1 page)
12 Feb 1998	88(2)R	Ad 06/02/98--------- £ si 1@1=1 £ ic 1/2	(2 pages)
12 Feb 1998	287	Registered office changed on 12/02/98 from: c/o nationwide co. Services LTD. Kemp house. 152-160 city road, london EC1V 2HH	(1 page)
12 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
14 Jan 1998	NEWINC	Incorporation	(11 pages)