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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)
03 Aug 2009 287 Registered office changed on 03/08/2009 from unit 5 phoenix wharf eel pie island twickenham middlesex TW1 3DY
03 Aug 2009 88(2) Ad 31/07/09\gbp si 82@1=82\gbp ic 2/84\
03 Aug 2009 288b Appointment terminated secretary ulrika lundqvist
13 Jul 2009 AA Total exemption small company accounts made up to 30 November 2008
13 Jul 2009 AAMD Amended accounts made up to 30 November 2007
09 Apr 2009 363a Return made up to 20/11/08; full list of members
09 Mar 2009 287 Registered office changed on 09/03/2009 from bishop house 28 second cross road twickenham middlesex TW2 5RF
27 Oct 2008 AA Total exemption small company accounts made up to 30 November 2007
25 Jan 2008 363a Return made up to 20/11/07; full list of members
25 Jan 2008 288c Director's particulars changed
25 Jan 2008 288c Secretary's particulars changed
28 Nov 2007 395 Particulars of mortgage/charge
06 Nov 2007 AA Total exemption small company accounts made up to 30 November 2006
25 Oct 2007 287 Registered office changed on 25/10/07 from: 7 granard business centre bunns lane london NW7 2DQ
27 Apr 2007 395 Particulars of mortgage/charge
29 Jan 2007 363a Return made up to 20/11/06; full list of members
18 Oct 2006 395 Particulars of mortgage/charge
15 Jun 2006 CERTNM Company name changed planet 21 europe LIMITED\certificate issued on 15/06/06
06 Mar 2006 288b Director resigned
06 Mar 2006 288a New director appointed
06 Mar 2006 288a New secretary appointed
27 Feb 2006 CERTNM Company name changed tradewise LIMITED\certificate issued on 27/02/06
30 Nov 2005 287 Registered office changed on 30/11/05 from: the studio, st nicholas close elstree herts. WD6 3EW
30 Nov 2005 288b Secretary resigned
20 Nov 2005 NEWINC Incorporation