- Company Overview for TECHFUTURES LIMITED (05969345)
- Filing history for TECHFUTURES LIMITED (05969345)
- People for TECHFUTURES LIMITED (05969345)
- More for TECHFUTURES LIMITED (05969345)
| 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) |
|---|---|---|---|
| 05 Dec 2012 | AR01 | Annual return made up to 8 November 2012 with full list of shareholders | |
| 29 May 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 09 Nov 2011 | AR01 | Annual return made up to 8 November 2011 with full list of shareholders | |
| 08 Nov 2011 | SH01 |
Statement of capital following an allotment of shares on 8 November 2011
|
|
| 12 May 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 13 Nov 2010 | AR01 | Annual return made up to 17 October 2010 with full list of shareholders | |
| 28 May 2010 | AA | Total exemption small company accounts made up to 31 August 2009 | |
| 22 Mar 2010 | AD01 | Registered office address changed from Bridgewater House Century Park Caspian Way Altrincham Cheshire WA14 5HH on 22 March 2010 | |
| 13 Nov 2009 | AR01 | Annual return made up to 17 October 2009 with full list of shareholders | |
| 01 Jul 2009 | AA | Total exemption small company accounts made up to 31 August 2008 | |
| 06 Nov 2008 | 363a | Return made up to 17/10/08; full list of members | |
| 28 May 2008 | RESOLUTIONS |
Resolutions
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| 28 Nov 2007 | AA | Accounts for a dormant company made up to 31 August 2007 | |
| 14 Nov 2007 | 363a | Return made up to 17/10/07; full list of members | |
| 19 Sep 2007 | 287 | Registered office changed on 19/09/07 from: the cottages regnt road altrincham cheshire WA14 1RX | |
| 19 Sep 2007 | 288b | Secretary resigned | |
| 19 Sep 2007 | 288b | Director resigned | |
| 19 Sep 2007 | 288a | New secretary appointed;new director appointed | |
| 19 Sep 2007 | 288a | New director appointed | |
| 19 Sep 2007 | 88(2)R | Ad 23/08/07--------- £ si 99@1=99 £ ic 1/100 | |
| 19 Sep 2007 | 225 | Accounting reference date shortened from 31/10/07 to 31/08/07 | |
| 07 Sep 2007 | MEM/ARTS | Memorandum and Articles of Association | |
| 28 Aug 2007 | CERTNM | Company name changed basu consultancy LIMITED\certificate issued on 28/08/07 | |
| 19 Apr 2007 | MEM/ARTS | Memorandum and Articles of Association | |
| 13 Apr 2007 | CERTNM | Company name changed altcom 416 LIMITED\certificate issued on 13/04/07 |