TECHNICAL FORECASTS LIMITED

Company Documents

DateDescription
10/11/1410 November 2014 Annual return made up to 6 November 2014 with full list of shareholders

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13/10/1413 October 2014 REGISTERED OFFICE CHANGED ON 13/10/2014 FROM
COMEWELL HOUSE NORTH STREET
HORSHAM
WEST SUSSEX
RH12 1RD

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01/09/141 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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17/07/1417 July 2014 APPOINTMENT TERMINATED, DIRECTOR JOAQUIN CASTILLO ARMINAN

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03/04/143 April 2014 SECTION 175 20/03/2014

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03/04/143 April 2014 STATEMENT OF COMPANY'S OBJECTS

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03/12/133 December 2013 Annual return made up to 6 November 2013 with full list of shareholders

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22/07/1322 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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18/12/1218 December 2012 Annual return made up to 6 November 2012 with full list of shareholders

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17/12/1217 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOAQUIN CASTILLO ARMINAN / 17/12/2012

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09/08/129 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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14/12/1114 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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09/11/119 November 2011 Annual return made up to 6 November 2011 with full list of shareholders

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30/11/1030 November 2010 Annual return made up to 6 November 2010 with full list of shareholders

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29/11/1029 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER JOHN SATCHWELL / 29/11/2010

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11/10/1011 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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30/07/1030 July 2010 REGISTERED OFFICE CHANGED ON 30/07/2010 FROM
1 HORSHAM GATES
NORTH STREET
HORSHAM
WEST SUSSEX
RH13 5PJ

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24/11/0924 November 2009 Annual return made up to 6 November 2009 with full list of shareholders

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15/09/0915 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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30/06/0930 June 2009 DIRECTOR APPOINTED JOAQUIN CASTILLO ARMINAN

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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10/12/0810 December 2008 RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS

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13/12/0713 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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13/11/0713 November 2007 RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS

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22/10/0722 October 2007 REGISTERED OFFICE CHANGED ON 22/10/07 FROM:
1 PARK PLACE
CANARY WHARF
LONDON
E14 4HJ

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13/04/0713 April 2007 LOCATION OF DEBENTURE REGISTER

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13/04/0713 April 2007 LOCATION OF REGISTER OF MEMBERS

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30/03/0730 March 2007 RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS

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11/03/0711 March 2007 SECRETARY RESIGNED

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26/01/0726 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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05/05/065 May 2006 RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS

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03/05/063 May 2006 REGISTERED OFFICE CHANGED ON 03/05/06 FROM:
C/O COOPER LANCASTER BREWERS
8TH FLOOR ALDWYCH HOUSE
81 ALDWYCH
LONDON WC2B 4HP

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01/02/061 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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04/01/054 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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29/11/0429 November 2004 RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS

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05/02/045 February 2004 SECRETARY RESIGNED

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05/02/045 February 2004 NEW SECRETARY APPOINTED

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04/02/044 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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28/11/0328 November 2003 RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS

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14/05/0314 May 2003 DIRECTOR RESIGNED

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27/02/0327 February 2003 DIRECTOR RESIGNED

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19/02/0319 February 2003 RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS

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04/02/034 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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16/04/0216 April 2002 RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS

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04/02/024 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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31/07/0131 July 2001 NEW DIRECTOR APPOINTED

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02/02/012 February 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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09/01/019 January 2001 RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS

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02/02/002 February 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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14/12/9914 December 1999 RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS

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29/03/9929 March 1999 REGISTERED OFFICE CHANGED ON 29/03/99 FROM:
8TH FLOOR
81 ALDWYCH
LONDON
WC2B 4HP

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04/02/994 February 1999 COMPANY NAME CHANGED
NEURAL STATISTICS LIMITED
CERTIFICATE ISSUED ON 05/02/99

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14/01/9914 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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20/11/9820 November 1998 RETURN MADE UP TO 06/11/98; NO CHANGE OF MEMBERS

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08/12/978 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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05/12/975 December 1997 RETURN MADE UP TO 06/11/97; NO CHANGE OF MEMBERS

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26/01/9726 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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22/01/9722 January 1997 NEW DIRECTOR APPOINTED

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20/01/9720 January 1997 DIRECTOR'S PARTICULARS CHANGED

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20/01/9720 January 1997 RETURN MADE UP TO 06/11/96; FULL LIST OF MEMBERS

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17/12/9617 December 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/12/9617 December 1996 DIRECTOR'S PARTICULARS CHANGED

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09/11/959 November 1995 RETURN MADE UP TO 06/11/95; FULL LIST OF MEMBERS

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20/07/9520 July 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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09/03/959 March 1995 SECRETARY'S PARTICULARS CHANGED

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09/03/959 March 1995 DIRECTOR'S PARTICULARS CHANGED

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02/12/942 December 1994 NEW DIRECTOR APPOINTED

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02/12/942 December 1994 NEW DIRECTOR APPOINTED

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10/11/9410 November 1994 RETURN MADE UP TO 08/11/94; NO CHANGE OF MEMBERS

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01/11/941 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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30/11/9330 November 1993 RETURN MADE UP TO 18/11/93; FULL LIST OF MEMBERS

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25/07/9325 July 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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08/01/938 January 1993 RETURN MADE UP TO 13/12/92; FULL LIST OF MEMBERS

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04/12/924 December 1992 REGISTERED OFFICE CHANGED ON 04/12/92 FROM:
PEMBERTON HOUSE
4-6 EAST HARDING STREET
LONDON
EC 4A3

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10/09/9210 September 1992 COMPANY NAME CHANGED
AEROMAR LIMITED
CERTIFICATE ISSUED ON 11/09/92

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12/05/9212 May 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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14/02/9214 February 1992 RETURN MADE UP TO 13/12/91; FULL LIST OF MEMBERS

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14/10/9114 October 1991 RETURN MADE UP TO 29/08/91; FULL LIST OF MEMBERS

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09/10/919 October 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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03/03/913 March 1991 FULL ACCOUNTS MADE UP TO 31/03/89

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14/02/9114 February 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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08/01/918 January 1991 RETURN MADE UP TO 13/12/90; FULL LIST OF MEMBERS

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11/12/9011 December 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/03/9015 March 1990 RETURN MADE UP TO 13/09/89; FULL LIST OF MEMBERS

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06/10/886 October 1988 WD 29/09/88 AD 20/07/88---------
￯﾿ᄑ SI 98@1=98
￯﾿ᄑ IC 2/100

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26/04/8826 April 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/04/8826 April 1988 NEW DIRECTOR APPOINTED

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09/03/889 March 1988 REGISTERED OFFICE CHANGED ON 09/03/88 FROM:
124-128 CITY ROAD
LONDON
EC1V 2NJ

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26/02/8826 February 1988 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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