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TECKNOWHOW LIMITED

Company number 04052251

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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)
01 Nov 2006 363s Return made up to 14/08/06; full list of members
23 Aug 2005 AA Accounts for a dormant company made up to 31 December 2004
23 Aug 2005 363s Return made up to 14/08/05; full list of members
02 Jun 2005 288b Director resigned
28 Oct 2004 363s Return made up to 14/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
28 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
18 Oct 2004 288c Director's particulars changed
27 Apr 2004 288b Director resigned
27 Apr 2004 288a New director appointed
30 Oct 2003 363s Return made up to 14/08/03; full list of members
  • 363(353) ‐ Location of register of members address changed
30 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
23 Sep 2002 363s Return made up to 14/08/02; full list of members
24 Apr 2002 AA Accounts for a dormant company made up to 31 December 2001
20 Sep 2001 287 Registered office changed on 20/09/01 from: 25 harley street london W1G 9BR
30 Aug 2001 363a Return made up to 14/08/01; full list of members
19 Oct 2000 225 Accounting reference date extended from 31/08/01 to 31/12/01
19 Oct 2000 353 Location of register of members
19 Oct 2000 88(2)R Ad 14/08/00--------- £ si 1@1=1 £ ic 1/2
13 Oct 2000 288a New director appointed
13 Oct 2000 288a New director appointed
13 Oct 2000 288a New secretary appointed
13 Oct 2000 288b Director resigned
13 Oct 2000 288b Secretary resigned
14 Aug 2000 NEWINC Incorporation