TECHRAIL CONSULTANCY LIMITED

Company number 04340396

Date	Type	Description	View / Download
26 Apr 2011	SH08	Change of share class name or designation	(2 pages)
15 Apr 2011	AD01	Registered office address changed from 3a Market Place Hitchin Herts SG5 1DR on 15 April 2011	(1 page)
22 Dec 2010	AR01	Annual return made up to 14 December 2010 with full list of shareholders	(6 pages)
15 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
23 Dec 2009	AR01	Annual return made up to 14 December 2009 with full list of shareholders	(6 pages)
11 Dec 2009	SH01	Statement of capital following an allotment of shares on 24 November 2009 GBP 600	(2 pages)
11 Dec 2009	SH08	Change of share class name or designation	(2 pages)
11 Dec 2009	SH01	Statement of capital following an allotment of shares on 24 November 2009 GBP 600	(4 pages)
11 Dec 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name	(1 page)
28 Sep 2009	88(2)	Ad 17/09/09-17/09/09\gbp si 98@1=98\gbp ic 2/100\	(2 pages)
13 Jul 2009	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
31 Jan 2009	AA	Total exemption full accounts made up to 31 March 2008	(3 pages)
23 Dec 2008	363a	Return made up to 14/12/08; full list of members	(4 pages)
14 Jul 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Jun 2008	88(2)	Ad 30/05/08\gbp si 2@1=2\gbp ic 2/4\	(2 pages)
03 Jun 2008	287	Registered office changed on 03/06/2008 from wainscot heath road warboys huntingdon cambridgeshire PE28 2UW	(1 page)
03 Jun 2008	288b	Appointment terminated director and secretary michael little	(1 page)
03 Jun 2008	288b	Appointment terminated director ian smith	(1 page)
03 Jun 2008	288a	Director appointed paul matthew allington	(2 pages)
03 Jun 2008	288a	Director and secretary appointed ivor gareth luckwell	(2 pages)
08 May 2008	88(2)	Ad 08/05/08\gbp si 1@1=1\gbp ic 1/2\	(2 pages)
01 Feb 2008	AA	Accounts for a small company made up to 31 March 2007	(4 pages)
14 Dec 2007	363a	Return made up to 14/12/07; full list of members	(2 pages)
05 Feb 2007	AA	Accounts for a small company made up to 31 March 2006	(4 pages)
05 Jan 2007	363s	Return made up to 14/12/06; full list of members	(7 pages)