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TECHNOPLUS I. T. LIMITED

Company number 03659763

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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)
25 Nov 2005 363s Return made up to 30/10/05; full list of members
06 Oct 2005 288a New director appointed
06 Oct 2005 288a New secretary appointed;new director appointed
30 Sep 2005 288b Secretary resigned
26 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Dir auth iss 998 ord sh 02/09/05
26 Sep 2005 88(2)R Ad 02/09/05--------- £ si 998@1=998 £ ic 2/1000
12 Jul 2005 AA Total exemption small company accounts made up to 30 November 2004
10 Nov 2004 363s Return made up to 30/10/04; full list of members
24 May 2004 AA Total exemption small company accounts made up to 30 November 2003
21 Oct 2003 363s Return made up to 30/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
18 Sep 2003 AA Total exemption small company accounts made up to 30 November 2002
26 Jan 2003 288b Secretary resigned
26 Jan 2003 288a New secretary appointed
26 Jan 2003 287 Registered office changed on 26/01/03 from: 4 breakspears mews london SE4 1PY
01 Oct 2002 AA Total exemption small company accounts made up to 30 November 2001
11 Jan 2002 363s Return made up to 30/10/01; full list of members
06 Sep 2001 AA Total exemption small company accounts made up to 30 November 2000
21 Nov 2000 363s Return made up to 30/10/00; full list of members
05 Sep 2000 AA Accounts for a small company made up to 30 November 1999
15 Nov 1999 363s Return made up to 30/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
28 Oct 1999 287 Registered office changed on 28/10/99 from: basement flat 7 wickham road london SE4 1PF
28 Oct 1999 288c Director's particulars changed
11 Dec 1998 288a New secretary appointed
04 Dec 1998 288a New director appointed
04 Dec 1998 287 Registered office changed on 04/12/98 from: 3RD floor 12-13 lime street london EC3M 7AA