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TECHNOV LIMITED

Company number 03883793

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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)
12 Mar 2009 363a Return made up to 25/11/08; full list of members
20 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
10 Jan 2008 363s Return made up to 25/11/07; no change of members
16 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
14 Aug 2007 128(3) Statement of rights variation attached to shares
18 Jan 2007 363s Return made up to 25/11/06; full list of members
22 Sep 2006 288b Director resigned
22 Sep 2006 288b Director resigned
08 Sep 2006 288b Director resigned
08 Aug 2006 288a New secretary appointed
08 Aug 2006 288b Secretary resigned
04 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
27 Jul 2006 395 Particulars of mortgage/charge
25 Jul 2006 288b Director resigned
09 Jun 2006 288a New director appointed
09 Jun 2006 288b Director resigned
21 Mar 2006 363s Return made up to 25/11/05; full list of members
16 Mar 2006 AA Total exemption small company accounts made up to 31 March 2005
03 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
03 Feb 2005 288a New secretary appointed;new director appointed
08 Dec 2004 363s Return made up to 25/11/04; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
10 Jun 2004 288a New director appointed
06 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
06 Jan 2004 363s Return made up to 25/11/03; full list of members
10 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name