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TECHCON (2004) LIMITED

Company number 05291196

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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)
04 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 7
13 Jan 2010 AR01 Annual return made up to 19 November 2009 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Elizabeth Emma Challender on 12 January 2010
12 Jan 2010 CH01 Director's details changed for Helen Elizabeth Challender on 12 January 2010
17 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
17 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
12 Mar 2009 AA Total exemption small company accounts made up to 30 November 2008
13 Feb 2009 395 Particulars of a mortgage or charge / charge no: 6
19 Nov 2008 363a Return made up to 19/11/08; full list of members
19 Aug 2008 AA Total exemption small company accounts made up to 30 November 2007
04 Jan 2008 363a Return made up to 19/11/07; full list of members
27 Sep 2007 403a Declaration of satisfaction of mortgage/charge
27 Sep 2007 403a Declaration of satisfaction of mortgage/charge
27 Sep 2007 403a Declaration of satisfaction of mortgage/charge
06 Sep 2007 395 Particulars of mortgage/charge
04 Sep 2007 395 Particulars of mortgage/charge
22 Jul 2007 AA Total exemption full accounts made up to 30 November 2006
23 Nov 2006 363a Return made up to 19/11/06; full list of members
06 Sep 2006 363s Return made up to 19/11/05; full list of members; amend
27 Jul 2006 AA Accounts for a dormant company made up to 30 November 2005
13 Jun 2006 395 Particulars of mortgage/charge
09 May 2006 395 Particulars of mortgage/charge
29 Apr 2006 395 Particulars of mortgage/charge
13 Mar 2006 123 £ nc 100/500000 31/01/06
13 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital