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TECHNOLOG HOLDINGS LTD

Company number 04025830

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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)
03 Aug 2009 363a Return made up to 03/07/09; full list of members
01 Jul 2009 AA Group of companies' accounts made up to 31 December 2008
19 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
03 Nov 2008 288a Director appointed david brant liner
03 Nov 2008 288a Director appointed paul joseph soni
02 Nov 2008 288b Appointment terminated secretary stephen drury
02 Nov 2008 288a Director appointed john reid humphrey
02 Nov 2008 288a Director and secretary appointed john bignall
22 Oct 2008 225 Accounting reference date shortened from 30/04/2009 to 31/12/2008
29 Sep 2008 287 Registered office changed on 29/09/2008 from technolog house ravenstor road, wirksworth matlock derbyshire DE4 4FY
22 Sep 2008 AA Group of companies' accounts made up to 30 April 2008
01 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
01 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
01 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Jul 2008 363a Return made up to 03/07/08; full list of members
03 Jun 2008 169 Capitals not rolled up
03 Jun 2008 169 Capitals not rolled up
03 Jun 2008 169 Capitals not rolled up
03 Jun 2008 169 Capitals not rolled up
08 Apr 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Apr 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Apr 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Apr 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Apr 2008 169 Gbp ic 3033526/2533526\26/02/08\gbp sr 500000@1=500000\
26 Sep 2007 AA Group of companies' accounts made up to 30 April 2007