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TECHSHIRE LIMITED

Company number 03629177

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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)
13 Oct 2006 363s Return made up to 09/09/06; full list of members
11 Jul 2006 AA Total exemption small company accounts made up to 31 October 2005
15 Sep 2005 363s Return made up to 09/09/05; full list of members
15 Aug 2005 AA Total exemption small company accounts made up to 31 October 2004
06 Oct 2004 363s Return made up to 09/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Sep 2004 288b Secretary resigned
29 Sep 2004 288a New secretary appointed
22 Jun 2004 AA Total exemption small company accounts made up to 31 October 2003
15 Mar 2004 288b Director resigned
23 Sep 2003 363s Return made up to 09/09/03; full list of members
16 Jun 2003 AA Total exemption small company accounts made up to 31 October 2002
12 Sep 2002 363s Return made up to 09/09/02; full list of members
02 Jul 2002 AA Total exemption small company accounts made up to 31 October 2001
18 Sep 2001 363s Return made up to 09/09/01; full list of members
17 Aug 2001 AA Total exemption small company accounts made up to 31 October 2000
26 Sep 2000 363s Return made up to 09/09/00; full list of members
25 Aug 2000 288b Director resigned
25 Aug 2000 RESOLUTIONS Resolutions
  • WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares
25 Aug 2000 88(2)R Ad 20/07/00--------- £ si 27@1=27 £ ic 3/30
26 Jun 2000 AA Accounts for a small company made up to 31 October 1999
22 Mar 2000 288c Director's particulars changed
04 Nov 1999 225 Accounting reference date extended from 30/09/99 to 31/10/99
04 Nov 1999 363s Return made up to 09/09/99; full list of members
12 Feb 1999 88(2)R Ad 09/09/98--------- £ si 1@1=1 £ ic 2/3
12 Nov 1998 287 Registered office changed on 12/11/98 from: 16 churchill way cardiff CF1 4DX