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EXPERIAN TECHNOLOGY LIMITED

Company number 03978091

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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)
13 Feb 2002 288a New director appointed
08 Feb 2002 288b Director resigned
08 Feb 2002 288b Director resigned
07 Jan 2002 AA Group of companies' accounts made up to 31 March 2001
17 May 2001 363s Return made up to 20/04/01; full list of members
28 Nov 2000 CERTNM Company name changed reality group LIMITED\certificate issued on 28/11/00
05 Sep 2000 288b Secretary resigned
05 Sep 2000 288a New secretary appointed
13 Jul 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Jul 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Jul 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jul 2000 MEM/ARTS Memorandum and Articles of Association
06 Jul 2000 CERTNM Company name changed tps holdings LIMITED\certificate issued on 06/07/00
29 Jun 2000 288a New director appointed
16 Jun 2000 288a New director appointed
  • ANNOTATION Other The address of any individual marked # was replaced with a service address or partially redacted on 03/03/2020 under section 1088 of the Companies Act 2006
16 Jun 2000 288a New secretary appointed
16 Jun 2000 288a New director appointed
16 Jun 2000 288a New director appointed
19 May 2000 287 Registered office changed on 19/05/00 from: hackwood secretaries LIMITED 1 silk street, london EC2Y 8HQ
17 May 2000 288b Secretary resigned
17 May 2000 288b Director resigned
17 May 2000 225 Accounting reference date shortened from 30/04/01 to 31/03/01
09 May 2000 CERTNM Company name changed hackremco (no.1656) LIMITED\certificate issued on 09/05/00
20 Apr 2000 NEWINC Incorporation