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TECHT LIMITED

Company number 05761017

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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 Jun 2009 288b Appointment terminated director norman mcdonald
13 May 2009 363a Return made up to 29/03/09; full list of members
04 Mar 2009 AA Full accounts made up to 30 April 2008
25 Feb 2009 287 Registered office changed on 25/02/2009 from echq regent quarter 34 york way london N1 9AB
18 Nov 2008 288a Director appointed timothy neal
18 Nov 2008 288b Appointment terminated director philip youell
07 May 2008 363a Return made up to 29/03/08; full list of members
31 Jan 2008 AA Full accounts made up to 30 April 2007
14 Jan 2008 288a New director appointed
14 Jan 2008 288b Director resigned
11 Apr 2007 363a Return made up to 29/03/07; full list of members
20 Dec 2006 287 Registered office changed on 20/12/06 from: lynton house 7-12 tavistock square london WC1H 9LX
01 Aug 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2006 288a New director appointed
27 Jun 2006 225 Accounting reference date extended from 31/03/07 to 30/04/07
29 Mar 2006 NEWINC Incorporation