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TECH GROUP (UK) LTD

Company number 04879820

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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)
24 Sep 2007 288a New director appointed
24 Sep 2007 88(2)R Ad 29/08/07--------- £ si 70000@1=70000 £ ic 2/70002
24 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 29/08/07
24 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Sep 2007 288b Director resigned
11 Sep 2007 363s Return made up to 28/08/07; full list of members
01 Aug 2007 288a New director appointed
01 Aug 2007 288b Director resigned
01 Aug 2007 AA Total exemption full accounts made up to 31 March 2007
26 Jun 2007 288a New director appointed
13 Apr 2007 288b Director resigned
13 Apr 2007 288a New director appointed
31 Mar 2007 395 Particulars of mortgage/charge
11 Jan 2007 CERTNM Company name changed toytech (uk) LIMITED\certificate issued on 11/01/07
22 Nov 2006 AA Total exemption full accounts made up to 31 March 2006
10 Oct 2006 363s Return made up to 28/08/06; full list of members
02 Oct 2006 288a New secretary appointed
02 Oct 2006 288b Secretary resigned
12 Jan 2006 288b Director resigned
18 Oct 2005 395 Particulars of mortgage/charge
15 Sep 2005 363s Return made up to 28/08/05; full list of members
29 Jun 2005 AA Total exemption full accounts made up to 31 March 2005
22 Apr 2005 288b Secretary resigned
22 Apr 2005 288a New secretary appointed
02 Feb 2005 AA Total exemption full accounts made up to 31 March 2004