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TECH2REALITY LTD

Company number 05441262

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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)
09 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
29 May 2009 363a Return made up to 03/05/09; full list of members
29 May 2009 287 Registered office changed on 29/05/2009 from c/o murphy salisbury accountants 15 warwick road stratford upon avon CV37 6YW uk
20 Jan 2009 288b Appointment terminated director anthony spillane
17 Oct 2008 287 Registered office changed on 17/10/2008 from 11 waltham close bromsgrove worcestershire B61 7PQ
03 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
06 Jun 2008 395 Particulars of a mortgage or charge / charge no: 1
21 May 2008 363a Return made up to 03/05/08; full list of members
21 May 2008 88(2) Ad 08/11/07\gbp si 32@1=32\gbp ic 128/160\
21 May 2008 88(2) Capitals not rolled up
25 Jan 2008 288a New director appointed
03 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
31 May 2007 363a Return made up to 03/05/07; full list of members
30 May 2007 287 Registered office changed on 30/05/07 from: 133 plymouth road redditch worcs B97 4NZ
30 May 2007 288c Director's particulars changed
30 May 2007 288c Secretary's particulars changed;director's particulars changed
06 Feb 2007 288c Director's particulars changed
29 Jan 2007 288b Director resigned
06 Sep 2006 88(2)R Ad 13/06/06--------- £ si 25@1=25 £ ic 100/125
06 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Sep 2006 123 £ nc 100/1000 13/06/06
16 Aug 2006 288a New director appointed
16 Aug 2006 363s Return made up to 03/05/06; full list of members
15 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
16 Mar 2006 88(2)R Ad 07/03/06--------- £ si 25@1=25 £ ic 75/100