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TEXUNA TECHNOLOGIES LTD

Company number 04003804

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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)
25 Aug 2009 363a Return made up to 30/05/09; full list of members
01 Jul 2009 395 Particulars of a mortgage or charge / charge no: 2
01 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
31 Oct 2008 363a Return made up to 30/05/08; full list of members
14 Apr 2008 288b Appointment terminated director brendan lynch
08 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
09 Jul 2007 363a Return made up to 30/05/07; full list of members
27 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
28 Jun 2006 363a Return made up to 30/05/06; full list of members
28 Jun 2006 288c Secretary's particulars changed;director's particulars changed
13 Jan 2006 288b Director resigned
09 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
11 Jul 2005 363s Return made up to 30/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Nov 2004 AA Total exemption full accounts made up to 31 December 2003
18 Oct 2004 395 Particulars of mortgage/charge
30 Jun 2004 363s Return made up to 30/05/04; full list of members
12 May 2004 88(2)R Ad 31/03/04--------- £ si 2@1=2 £ ic 809/811
12 May 2004 288b Secretary resigned
05 Feb 2004 225 Accounting reference date extended from 30/06/03 to 31/12/03
04 Feb 2004 AA Total exemption full accounts made up to 30 June 2002
04 Nov 2003 225 Accounting reference date shortened from 31/12/02 to 30/06/02
04 Jul 2003 363s Return made up to 30/05/03; full list of members
09 Apr 2003 AA Total exemption full accounts made up to 31 December 2001
09 Apr 2003 AA Total exemption full accounts made up to 31 December 2000
24 Feb 2003 288b Director resigned