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TECHAGENT LIMITED

Company number 03956506

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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)
15 Mar 2013 AD01 Registered office address changed from 105 Carrow Road Norwich Norfolk NR1 1HP on 15 March 2013
13 Jul 2012 AA Full accounts made up to 31 March 2012
11 May 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
27 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
27 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 4
02 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 3
15 Aug 2011 CC04 Statement of company's objects
15 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2011 AA Full accounts made up to 31 March 2011
15 Apr 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
15 Jul 2010 AA Full accounts made up to 31 March 2010
30 Mar 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
30 Mar 2010 CH03 Secretary's details changed for Neil Alan Quinsey on 1 November 2009
30 Mar 2010 CH01 Director's details changed for Mr Malcolm Henry Robson on 1 November 2009
30 Mar 2010 CH01 Director's details changed for Mr Thomas Frederick Teviot Harrison on 1 November 2009
23 Jun 2009 288b Appointment terminated secretary malcolm robson
23 Jun 2009 288a Secretary appointed neil alan quinsey
06 Jun 2009 AA Full accounts made up to 31 March 2009
07 Apr 2009 363a Return made up to 27/03/09; full list of members
20 Jan 2009 AA Full accounts made up to 31 March 2008
15 Apr 2008 363a Return made up to 27/03/08; full list of members
14 Apr 2008 353 Location of register of members
17 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
02 Jun 2007 395 Particulars of mortgage/charge