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TG CAN TECHNOLOGY LIMITED

Company number 03580645

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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)
22 Sep 2005 403a Declaration of satisfaction of mortgage/charge
15 Jun 2005 363s Return made up to 12/06/05; full list of members
23 May 2005 AA Accounts for a small company made up to 31 July 2004
22 Jun 2004 363s Return made up to 12/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
28 May 2004 363s Return made up to 24/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
08 May 2004 288a New director appointed
30 Apr 2004 AA Accounts for a medium company made up to 31 July 2003
16 Dec 2003 288b Secretary resigned
16 Dec 2003 288a New secretary appointed
24 Jun 2003 363s Return made up to 12/06/03; full list of members
29 May 2003 AA Accounts for a medium company made up to 31 July 2002
11 Mar 2003 395 Particulars of mortgage/charge
18 Jun 2002 363s Return made up to 12/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
23 May 2002 AA Accounts for a small company made up to 31 July 2001
11 Jul 2001 287 Registered office changed on 11/07/01 from: granta lodge 71 graham road malvern worcestershire WR14 2JS
02 Jul 2001 363s Return made up to 12/06/01; full list of members
30 May 2001 288a New director appointed
09 May 2001 88(2)R Ad 03/04/01--------- £ si 99000@1=99000 £ ic 1000/100000
09 May 2001 123 Nc inc already adjusted 03/04/01
09 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jan 2001 395 Particulars of mortgage/charge
17 Nov 2000 AA Accounts for a small company made up to 31 July 2000
26 Jun 2000 363s Return made up to 12/06/00; full list of members
15 Feb 2000 AA Accounts for a small company made up to 31 July 1999
19 Jul 1999 363s Return made up to 12/06/99; full list of members
  • 363(288) ‐ Director's particulars changed