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TECHNOLOGY SCIENCES GROUP LIMITED

Company number 03917495

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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)
17 Feb 2010 CH01 Director's details changed for Louis Edward Wyness on 1 October 2009
17 Feb 2010 CH01 Director's details changed for Andrew Norman Burden on 1 October 2009
17 Feb 2010 CH03 Secretary's details changed for Andrew Norman Burden on 1 October 2009
28 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
09 Mar 2009 288c Director's change of particulars / arthur lawyer / 04/03/2009
06 Feb 2009 363a Return made up to 01/02/09; full list of members
05 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
06 Jan 2009 288a Director appointed stephen daniel anderson
29 Dec 2008 288a Secretary appointed andrew norman burden
22 Dec 2008 288b Appointment terminated secretary kellie newton
11 Feb 2008 363s Return made up to 01/02/08; no change of members
01 Dec 2007 AA Total exemption small company accounts made up to 30 April 2007
29 Nov 2007 287 Registered office changed on 29/11/07 from: conyngham hall bond end knaresborough north yorkshire HG5 9AY
13 Nov 2007 288b Director resigned
25 May 2007 288a New director appointed
01 Apr 2007 288a New director appointed
01 Apr 2007 288b Director resigned
01 Apr 2007 288b Director resigned
03 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
19 Feb 2007 363s Return made up to 01/02/07; full list of members
  • 363(288) ‐ Director's particulars changed
13 Feb 2006 363s Return made up to 01/02/06; full list of members
20 Sep 2005 288b Director resigned
20 Sep 2005 288b Director resigned
20 Sep 2005 288b Director resigned
20 Sep 2005 288a New director appointed