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TECHNOLOGY MANAGEMENT GROUP LIMITED

Company number 01699436

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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)
26 Oct 2005 288b Secretary resigned
24 Oct 2005 288a New secretary appointed
23 May 2005 AA Group of companies' accounts made up to 30 November 2004
11 Apr 2005 288a New secretary appointed
11 Apr 2005 288b Secretary resigned;director resigned
18 Jan 2005 363s Return made up to 31/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
20 May 2004 AA Group of companies' accounts made up to 30 November 2003
14 Jan 2004 363s Return made up to 31/12/03; full list of members
30 Jun 2003 AA Group of companies' accounts made up to 30 November 2002
07 Apr 2003 288b Director resigned
26 Jan 2003 363s Return made up to 31/12/02; full list of members
26 Jun 2002 AA Group of companies' accounts made up to 30 November 2001
08 Jan 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
24 Oct 2001 169 £ ic 51874/51340 28/09/01 £ sr 534@1=534
04 Oct 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Oct 2001 RESOLUTIONS Resolutions
  • RES14 ‐ 1660 28/09/01
04 Oct 2001 88(2)R Ad 28/09/01--------- £ si 1660@1=1660 £ ic 50214/51874
04 Jul 2001 AA Group of companies' accounts made up to 30 November 2000
11 Jan 2001 363s Return made up to 31/12/00; full list of members
30 May 2000 AA Full group accounts made up to 30 November 1999
21 Jan 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jun 1999 169 £ ic 56276/50214 18/05/99 £ sr 6062@1=6062
01 Jun 1999 AA Full group accounts made up to 30 November 1998
28 May 1999 88(2)R Ad 18/05/99--------- £ si 6276@1=6276 £ ic 50000/56276
28 May 1999 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares