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TECH-ONE LIMITED

Company number 04026571

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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)
14 Sep 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
14 Sep 2011 CH01 Director's details changed for Mr. Yves Courage on 14 September 2011
31 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
24 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
24 Aug 2010 CH01 Director's details changed for Yves Courage on 31 July 2010
24 Aug 2010 CH04 Secretary's details changed for Eikos International Ltd on 31 July 2010
10 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009
26 Aug 2009 363a Return made up to 31/07/09; full list of members
27 Apr 2009 AA Total exemption full accounts made up to 30 June 2008
05 Aug 2008 363a Return made up to 31/07/08; full list of members
08 Jul 2008 AA Total exemption small company accounts made up to 30 June 2007
31 Jul 2007 363a Return made up to 31/07/07; full list of members
30 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
06 Oct 2006 288c Director's particulars changed
07 Jul 2006 363a Return made up to 29/06/06; full list of members
10 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
26 Jan 2006 287 Registered office changed on 26/01/06 from: stourside place, station road ashford kent TN23 1PP
26 Jan 2006 288a New secretary appointed
25 Jan 2006 288b Secretary resigned
23 Aug 2005 363s Return made up to 29/06/05; full list of members
27 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
22 Apr 2005 287 Registered office changed on 22/04/05 from: ashford house 2ND floor county square ashford kent TN23 1YB
14 Sep 2004 363s Return made up to 29/06/04; full list of members
15 May 2004 AA Total exemption small company accounts made up to 30 June 2003
01 Aug 2003 363s Return made up to 29/06/03; full list of members