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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)
15 May 2003 AA Total exemption small company accounts made up to 30 June 2002
03 Oct 2002 287 Registered office changed on 03/10/02 from: ashford house county square ashford kent TN23 1YB
02 Jul 2002 363s Return made up to 29/06/02; full list of members
13 May 2002 AA Total exemption small company accounts made up to 30 June 2001
28 Sep 2001 288b Director resigned
28 Sep 2001 288a New director appointed
20 Jul 2001 363s Return made up to 29/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Dec 2000 CERTNM Company name changed techone LIMITED\certificate issued on 29/12/00
06 Nov 2000 288a New director appointed
29 Sep 2000 288a New secretary appointed
22 Sep 2000 287 Registered office changed on 22/09/00 from: midland company services LTD 116 lonsdale house 52 blucher street birmingham B1 1QU
04 Jul 2000 288b Director resigned
04 Jul 2000 288b Secretary resigned
29 Jun 2000 NEWINC Incorporation