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TECH SURE (UK) LTD.

Company number SC234863

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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)
11 Aug 2008 288c Secretary's change of particulars / queensferry secretaries LIMITED / 01/08/2008
11 Aug 2008 287 Registered office changed on 11/08/2008 from caledonian exchange 19A canning street edinburgh EH3 8HE
25 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
06 Aug 2007 363a Return made up to 01/08/07; full list of members
04 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
18 Apr 2007 288c Director's particulars changed
18 Apr 2007 288c Director's particulars changed
15 Sep 2006 363a Return made up to 01/08/06; full list of members
15 Sep 2006 288c Secretary's particulars changed
03 Jul 2006 AA Total exemption small company accounts made up to 31 August 2005
04 Apr 2006 288c Director's particulars changed
06 Jan 2006 287 Registered office changed on 06/01/06 from: orchard brae house 30 queensferry road edinburgh EH4 2HG
01 Sep 2005 288a New director appointed
12 Aug 2005 363a Return made up to 01/08/05; full list of members
02 Aug 2005 88(2)R Ad 20/08/02--------- £ si 4999@1
01 Jul 2005 AA Total exemption small company accounts made up to 31 August 2004
19 Nov 2004 288b Director resigned
11 Aug 2004 363a Return made up to 01/08/04; full list of members
01 Jun 2004 AA Total exemption small company accounts made up to 31 August 2003
18 Feb 2004 288a New secretary appointed
18 Feb 2004 287 Registered office changed on 18/02/04 from: unit 7, cooper business park buchan lane broxburn west lothian, EH52 5QD
18 Feb 2004 288b Secretary resigned
30 Sep 2003 363s Return made up to 01/08/03; full list of members
17 Jun 2003 287 Registered office changed on 17/06/03 from: 225 sandpiper drive greenhills east kilbride glasgow G75 8UN
01 May 2003 288a New secretary appointed