TECSERV UK LIMITED

Company number 04142872

Date	Type	Description	View / Download
20 Jan 2009	363a	Return made up to 17/01/09; full list of members	(5 pages)
30 Dec 2008	AAMD	Amended accounts made up to 31 January 2008	(6 pages)
08 Aug 2008	AA	Total exemption small company accounts made up to 31 January 2008	(6 pages)
01 Feb 2008	363a	Return made up to 17/01/08; full list of members	(3 pages)
04 Oct 2007	AA	Total exemption small company accounts made up to 31 January 2007	(6 pages)
08 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
19 Feb 2007	363a	Return made up to 17/01/07; full list of members	(3 pages)
19 Feb 2007	288c	Director's particulars changed	(1 page)
30 Nov 2006	288c	Secretary's particulars changed	(1 page)
24 Oct 2006	AA	Total exemption small company accounts made up to 31 January 2006	(6 pages)
16 Feb 2006	363s	Return made up to 17/01/06; full list of members	(8 pages)
13 Sep 2005	AA	Total exemption small company accounts made up to 31 January 2005	(4 pages)
17 Mar 2005	287	Registered office changed on 17/03/05 from: unit 6 amber trading estate, artic way giltbrook, nottingham, nottinghamshire NG16 2HS	(1 page)
25 Jan 2005	363s	Return made up to 17/01/05; full list of members	(8 pages)
31 Oct 2004	AA	Accounts for a small company made up to 31 January 2004	(5 pages)
16 Feb 2004	363s	Return made up to 17/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
01 Oct 2003	AA	Accounts for a small company made up to 31 January 2003	(5 pages)
18 Aug 2003	288a	New director appointed	(2 pages)
15 May 2003	363s	Return made up to 17/01/03; full list of members	(7 pages)
09 Apr 2003	287	Registered office changed on 09/04/03 from: 2-6 hill street, swadlincote, derbyshire, DE11 8HL	(1 page)
26 Jul 2002	88(2)R	Ad 31/01/02--------- £ si 79885@1=79885 £ ic 115/80000	(2 pages)
26 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Jul 2002	123	£ nc 2000/130000 31/01/02	(1 page)
17 Jul 2002	AA	Total exemption small company accounts made up to 31 January 2002	(7 pages)
21 Mar 2002	363s	Return made up to 17/01/02; full list of members	(7 pages)