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TECHNICWEB LIMITED

Company number 03934226

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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)
22 Mar 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
28 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Apr 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
23 Apr 2010 AD03 Register(s) moved to registered inspection location
23 Apr 2010 AD02 Register inspection address has been changed
21 Apr 2010 CH01 Director's details changed for Mr Andrew Charles Clack on 24 February 2010
21 Apr 2010 CH03 Secretary's details changed for Mr Andrew Charles Clack on 24 February 2010
21 Apr 2010 CH01 Director's details changed for Charles Forrester on 24 February 2010
07 Apr 2010 SH08 Change of share class name or designation
07 Apr 2010 MEM/ARTS Memorandum and Articles of Association
07 Apr 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
13 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
27 Feb 2009 363a Return made up to 25/02/09; full list of members
15 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
27 Feb 2008 363a Return made up to 25/02/08; full list of members
02 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
30 Mar 2007 363a Return made up to 25/02/07; full list of members
05 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
10 Apr 2006 88(3) Particulars of contract relating to shares
10 Apr 2006 88(2)R Ad 01/04/05--------- £ si 97@1
03 Apr 2006 363s Return made up to 25/02/06; full list of members
06 Feb 2006 AA Accounts for a dormant company made up to 31 March 2005
06 Feb 2006 225 Accounting reference date shortened from 31/07/05 to 31/03/05
18 Jan 2006 288b Director resigned
07 Jun 2005 AA Accounts for a dormant company made up to 31 July 2004