TECH 21 UK LIMITED filing history - Find and update company information

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TECH 21 UK LIMITED

Company number 05630013

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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)
27 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 1 page (1 page)
26 Aug 2009	288c	Director's change of particulars / jason roberts / 01/08/2009	View PDF Director's change of particulars / jason roberts / 01/08/2009 - link opens in a new window - 1 page (1 page)
19 Aug 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
12 Aug 2009	AAMD	Amended accounts made up to 30 November 2007	View PDF Amended accounts made up to 30 November 2007 - link opens in a new window - 7 pages (7 pages)
03 Aug 2009	288a	Director appointed mr. Peter vernon charles cass	View PDF Director appointed mr. Peter vernon charles cass - link opens in a new window - 1 page (1 page)
03 Aug 2009	287	Registered office changed on 03/08/2009 from unit 5 phoenix wharf eel pie island twickenham middlesex TW1 3DY	View PDF Registered office changed on 03/08/2009 from unit 5 phoenix wharf eel pie island twickenham middlesex TW1 3DY - link opens in a new window - 1 page (1 page)
03 Aug 2009	88(2)	Ad 31/07/09\gbp si 82@1=82\gbp ic 2/84\	View PDF Ad 31/07/09\gbp si 82@1=82\gbp ic 2/84\ - link opens in a new window - 2 pages (2 pages)
03 Aug 2009	288b	Appointment terminated secretary ulrika lundqvist	View PDF Appointment terminated secretary ulrika lundqvist - link opens in a new window - 1 page (1 page)
13 Jul 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 8 pages (8 pages)
13 Jul 2009	AAMD	Amended accounts made up to 30 November 2007	View PDF Amended accounts made up to 30 November 2007 - link opens in a new window - 7 pages (7 pages)
09 Apr 2009	363a	Return made up to 20/11/08; full list of members	View PDF Return made up to 20/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
09 Mar 2009	287	Registered office changed on 09/03/2009 from bishop house 28 second cross road twickenham middlesex TW2 5RF	View PDF Registered office changed on 09/03/2009 from bishop house 28 second cross road twickenham middlesex TW2 5RF - link opens in a new window - 1 page (1 page)
27 Oct 2008	AA	Total exemption small company accounts made up to 30 November 2007	View PDF Total exemption small company accounts made up to 30 November 2007 - link opens in a new window - 6 pages (6 pages)
25 Jan 2008	363a	Return made up to 20/11/07; full list of members	View PDF Return made up to 20/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
25 Jan 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
25 Jan 2008	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
28 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
06 Nov 2007	AA	Total exemption small company accounts made up to 30 November 2006	View PDF Total exemption small company accounts made up to 30 November 2006 - link opens in a new window - 6 pages (6 pages)
25 Oct 2007	287	Registered office changed on 25/10/07 from: 7 granard business centre bunns lane london NW7 2DQ	View PDF Registered office changed on 25/10/07 from: 7 granard business centre bunns lane london NW7 2DQ - link opens in a new window - 1 page (1 page)
27 Apr 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
29 Jan 2007	363a	Return made up to 20/11/06; full list of members	View PDF Return made up to 20/11/06; full list of members - link opens in a new window - 2 pages (2 pages)
18 Oct 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
15 Jun 2006	CERTNM	Company name changed planet 21 europe LIMITED\certificate issued on 15/06/06	View PDF Company name changed planet 21 europe LIMITED\certificate issued on 15/06/06 - link opens in a new window - 2 pages (2 pages)
06 Mar 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Mar 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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