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TECNA DISPLAY LIMITED

Company number 02936967

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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)
06 May 2009 395 Particulars of a mortgage or charge / charge no: 3
26 Sep 2008 363a Return made up to 08/06/08; full list of members
09 Sep 2008 395 Particulars of a mortgage or charge / charge no: 2
01 Sep 2008 AA Total exemption full accounts made up to 31 July 2008
29 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
07 Jul 2008 288a Director appointed ivan shepherd
30 May 2008 AA Total exemption full accounts made up to 31 July 2007
11 Jul 2007 363s Return made up to 08/06/07; no change of members
23 Oct 2006 AA Total exemption full accounts made up to 31 July 2006
20 Jun 2006 363s Return made up to 08/06/06; full list of members
06 Dec 2005 AA Total exemption full accounts made up to 31 July 2005
07 Nov 2005 287 Registered office changed on 07/11/05 from: 13 station road finchley london N3 2SB
07 Nov 2005 288b Secretary resigned
07 Nov 2005 288a New secretary appointed
06 Sep 2005 AA Total exemption small company accounts made up to 31 July 2004
21 Jun 2005 363s Return made up to 08/06/05; full list of members
11 Jun 2004 363s Return made up to 08/06/04; full list of members
12 May 2004 AA Accounts for a dormant company made up to 31 July 2003
15 Oct 2003 225 Accounting reference date extended from 30/06/03 to 31/07/03
11 Aug 2003 288b Director resigned
11 Aug 2003 288b Secretary resigned
11 Aug 2003 287 Registered office changed on 11/08/03 from: unit 11R silvermere drive london N18 3QH
11 Aug 2003 288a New secretary appointed
05 Aug 2003 CERTNM Company name changed on show display LIMITED\certificate issued on 05/08/03
11 Jul 2003 363s Return made up to 08/06/03; full list of members