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TEKNOGESISS LIMITED

Company number 03869878

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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)
14 Sep 2004 288a New secretary appointed
14 Sep 2004 287 Registered office changed on 14/09/04 from: datum house 115 roebuck road surrey KT9 1EU
07 Jul 2004 AA Total exemption small company accounts made up to 31 December 2002
03 Nov 2003 363s Return made up to 28/10/03; full list of members
03 Nov 2003 AA Total exemption small company accounts made up to 31 December 2001
08 Mar 2003 363s Return made up to 02/11/02; full list of members
  • 363(288) ‐ Secretary resigned
08 Mar 2003 288a New secretary appointed
21 Jul 2002 288a New secretary appointed
19 Jul 2002 288b Secretary resigned
05 Nov 2001 363s Return made up to 02/11/01; full list of members
  • 363(287) ‐ Registered office changed on 05/11/01
  • 363(353) ‐ Location of register of members address changed
24 Aug 2001 395 Particulars of mortgage/charge
13 Mar 2001 AA Accounts for a dormant company made up to 31 December 2000
13 Mar 2001 363s Return made up to 02/11/00; full list of members
01 Mar 2001 225 Accounting reference date extended from 30/11/00 to 31/12/00
05 Feb 2001 288b Director resigned
05 Feb 2001 287 Registered office changed on 05/02/01 from: 229 nether street london N3 1NT
05 Feb 2001 288a New director appointed
05 Feb 2001 288a New secretary appointed
05 Feb 2001 288b Secretary resigned
02 Nov 1999 NEWINC Incorporation