- Company Overview for TECHNOGUARD LIMITED (03863901)
- Filing history for TECHNOGUARD LIMITED (03863901)
- People for TECHNOGUARD LIMITED (03863901)
- More for TECHNOGUARD LIMITED (03863901)
| 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) |
|---|---|---|---|
| 29 Oct 2007 | 363a | Return made up to 22/10/07; full list of members | |
| 29 Oct 2007 | 353 | Location of register of members | |
| 22 Feb 2007 | 363s | Return made up to 22/10/06; full list of members | |
| 22 Feb 2007 | 288b | Secretary resigned | |
| 12 Dec 2006 | 288a | New secretary appointed | |
| 12 Dec 2006 | 288b | Secretary resigned | |
| 12 Dec 2006 | 287 | Registered office changed on 12/12/06 from: 5TH floor 86 jermyn street london SW1Y 6AW | |
| 05 Oct 2006 | AA | Total exemption full accounts made up to 31 December 2005 | |
| 02 Nov 2005 | 363s | Return made up to 22/10/05; full list of members | |
| 02 Sep 2005 | AA | Total exemption full accounts made up to 31 December 2004 | |
| 13 May 2005 | 287 | Registered office changed on 13/05/05 from: 2 babmaes street london SW1Y 6NT | |
| 22 Apr 2005 | AA | Total exemption full accounts made up to 31 December 2003 | |
| 13 Dec 2004 | 363s | Return made up to 22/10/04; full list of members | |
| 07 Oct 2004 | 244 | Delivery ext'd 3 mth 31/12/03 | |
| 24 May 2004 | AA | Total exemption full accounts made up to 31 December 2002 | |
| 24 May 2004 | AA | Total exemption full accounts made up to 31 December 2001 | |
| 28 Oct 2003 | 363s | Return made up to 22/10/03; full list of members | |
| 09 Oct 2003 | 244 | Delivery ext'd 3 mth 31/12/02 | |
| 19 Sep 2003 | 288c | Secretary's particulars changed | |
| 27 Oct 2002 | 363s | Return made up to 22/10/02; full list of members | |
| 15 Oct 2002 | 244 | Delivery ext'd 3 mth 31/12/01 | |
| 25 Apr 2002 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
| 25 Apr 2002 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
| 25 Apr 2002 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
| 25 Apr 2002 | RESOLUTIONS |
Resolutions
|