TECHWARE SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 06/11/136 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 04/04/134 April 2013 | REGISTERED OFFICE CHANGED ON 04/04/2013 FROM C/O NORTHERN ACCOUNTANTS CROFT HOUSE WAKEFIELD ROAD GILDERSOME, MORLEY LEEDS UK LS27 7HH UNITED KINGDOM |
| 04/04/134 April 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 30/11/1230 November 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 27/02/1227 February 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 09/12/119 December 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 08/08/118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STEPHENSON |
| 08/08/118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOSSE |
| 01/07/111 July 2011 | DIRECTOR APPOINTED MR TIMOTHY PETER JOSSE |
| 01/07/111 July 2011 | REGISTERED OFFICE CHANGED ON 01/07/2011 FROM COBURG HOUSE 71 MARKET STREET ATHERTON MANCHESTER LANCASHIRE M46 0DA UNITED KINGDOM |
| 01/07/111 July 2011 | DIRECTOR APPOINTED MR CHRISTOPHER STEPHENSON |
| 29/03/1129 March 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 04/02/114 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ALLAN GRAHAM UNSWORTH / 04/02/2011 |
| 04/02/114 February 2011 | REGISTERED OFFICE CHANGED ON 04/02/2011 FROM SPRING COTTAGE BOARSHURST GREENFIELD OLDHAM LANCASHIRE OL3 7DZ |
| 04/02/114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN GRAHAM UNSWORTH / 04/02/2011 |
| 12/01/1112 January 2011 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/10 |
| 24/11/1024 November 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 04/03/104 March 2010 | SECRETARY APPOINTED MR ALLAN GRAHAM UNSWORTH |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, SECRETARY PAUL BYRAM |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN GRAHAM UNSWORTH / 04/03/2010 |
| 04/03/104 March 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 16/11/0916 November 2009 | 28/02/09 TOTAL EXEMPTION FULL |
| 27/02/0927 February 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN UNSWORTH / 02/09/2008 |
| 24/10/0824 October 2008 | 29/02/08 TOTAL EXEMPTION FULL |
| 08/09/088 September 2008 | REGISTERED OFFICE CHANGED ON 08/09/08 FROM: GISTERED OFFICE CHANGED ON 08/09/2008 FROM OLD MANOR STABLES MANOR YARD UPPER MILL OLDHAM LANCASHIRE OL3 6AZ |
| 11/08/0811 August 2008 | 28/02/07 TOTAL EXEMPTION FULL |
| 07/08/087 August 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | REGISTERED OFFICE CHANGED ON 26/07/07 FROM: G OFFICE CHANGED 26/07/07 173 MOTTRAM ROAD STALYBRIDGE CHESHIRE SK15 2QX |
| 13/06/0713 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0713 June 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 11/09/0611 September 2006 | REGISTERED OFFICE CHANGED ON 11/09/06 FROM: G OFFICE CHANGED 11/09/06 94 LINDSAY STREET STALYBRIDGE STOCKPORT CHESHIRE SK15 2NS |
| 03/07/063 July 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 18/10/0518 October 2005 | DIRECTOR RESIGNED |
| 14/10/0514 October 2005 | REGISTERED OFFICE CHANGED ON 14/10/05 FROM: G OFFICE CHANGED 14/10/05 94 LINDSAY STREET STALYBRIDGE CHESHIRE SK15 2NS |
| 26/09/0526 September 2005 | REGISTERED OFFICE CHANGED ON 26/09/05 FROM: G OFFICE CHANGED 26/09/05 THE GARAGE 8 WEAVERS PARK COPMANTHORPE YORK YORKSHIRE YO23 3XA |
| 18/05/0518 May 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 20/04/0520 April 2005 | VARYING SHARE RIGHTS AND NAMES |
| 20/04/0520 April 2005 | NC INC ALREADY ADJUSTED 24/10/04 |
| 20/04/0520 April 2005 | � NC 300/500 24/10/04 |
| 20/04/0520 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/01/0527 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 |
| 08/12/048 December 2004 | NEW SECRETARY APPOINTED |
| 08/12/048 December 2004 | SECRETARY RESIGNED |
| 09/07/049 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/049 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/045 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/03/045 March 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
| 18/12/0318 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 03/11/033 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/11/033 November 2003 | NC INC ALREADY ADJUSTED 26/05/03 |
| 03/11/033 November 2003 | � NC 100/300 26/05/03 |
| 30/06/0330 June 2003 | REGISTERED OFFICE CHANGED ON 30/06/03 FROM: G OFFICE CHANGED 30/06/03 36 CHESTER SQUARE ASHTON UNDER LYNE LANCASHIRE OL6 7TW |
| 04/03/034 March 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 04/09/024 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0211 January 2002 | COMPANY NAME CHANGED HOTELRING LTD CERTIFICATE ISSUED ON 11/01/02 |
| 11/10/0111 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 12/03/0112 March 2001 | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS |
| 20/06/0020 June 2000 | NEW DIRECTOR APPOINTED |
| 25/05/0025 May 2000 | COMPANY NAME CHANGED LOWERSTEP LTD CERTIFICATE ISSUED ON 26/05/00 |
| 25/05/0025 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/05/0025 May 2000 | REGISTERED OFFICE CHANGED ON 25/05/00 FROM: G OFFICE CHANGED 25/05/00 36 CHESTER SQUARE ASHTON UNDER LYNE LANCASHIRE OL6 7TW |
| 25/05/0025 May 2000 | NEW DIRECTOR APPOINTED |
| 14/03/0014 March 2000 | DIRECTOR RESIGNED |
| 14/03/0014 March 2000 | SECRETARY RESIGNED |
| 13/03/0013 March 2000 | REGISTERED OFFICE CHANGED ON 13/03/00 FROM: G OFFICE CHANGED 13/03/00 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS |
| 25/02/0025 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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