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TECHNOLOGY PARK 23 LTD

Company number 03949820

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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 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Jun 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
04 Feb 2013 SH08 Change of share class name or designation
04 Feb 2013 MEM/ARTS Memorandum and Articles of Association
04 Feb 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
07 Jun 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
03 Jan 2012 AAMD Amended accounts made up to 31 March 2011
28 Oct 2011 AA Accounts for a dormant company made up to 31 March 2011
14 Jun 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
10 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
25 Oct 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Allot and distribute new shares 30/09/2010
08 Oct 2010 TM02 Termination of appointment of Julian Dabek as a secretary
08 Oct 2010 AP03 Appointment of Elizabeth Short as a secretary
08 Oct 2010 SH01 Statement of capital following an allotment of shares on 30 September 2010
  • GBP 10,000
05 May 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
05 May 2010 CH01 Director's details changed for William Orenstein on 17 March 2010
11 May 2009 AA Accounts for a dormant company made up to 31 March 2009
28 Apr 2009 363a Return made up to 17/03/09; full list of members
01 Oct 2008 AA Accounts for a dormant company made up to 31 March 2008
07 May 2008 287 Registered office changed on 07/05/2008 from 4 wigmore court 120 wigmore street london W1H 9FD
15 Apr 2008 363a Return made up to 17/03/08; full list of members
01 Feb 2008 AA Accounts for a dormant company made up to 31 March 2007
12 Apr 2007 363a Return made up to 17/03/07; full list of members
25 Jul 2006 AA Accounts for a dormant company made up to 31 March 2006