TECHMASTER LIMITED

Company Documents

DateDescription
01/06/131 June 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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11/01/1311 January 2013 Annual return made up to 10 January 2013 with full list of shareholders

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13/07/1213 July 2012 Annual accounts small company total exemption made up to 31 January 2012

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13/01/1213 January 2012 Annual return made up to 10 January 2012 with full list of shareholders

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25/03/1125 March 2011 Annual accounts small company total exemption made up to 31 January 2011

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10/01/1110 January 2011 Annual return made up to 10 January 2011 with full list of shareholders

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18/08/1018 August 2010 Annual accounts small company total exemption made up to 31 January 2010

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21/01/1021 January 2010 Annual return made up to 10 January 2010 with full list of shareholders

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN RALPH / 20/01/2010

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29/05/0929 May 2009 Annual accounts small company total exemption made up to 31 January 2009

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14/01/0914 January 2009 RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS

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05/06/085 June 2008 Annual accounts small company total exemption made up to 31 January 2008

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17/01/0817 January 2008 RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS

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28/06/0728 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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11/01/0711 January 2007 RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS

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14/07/0614 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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13/01/0613 January 2006 RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS

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18/11/0518 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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13/01/0513 January 2005 RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS

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16/09/0416 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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11/01/0411 January 2004 RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS

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22/10/0322 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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03/01/033 January 2003 RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS

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14/11/0214 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02

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03/04/023 April 2002 AUDITOR'S RESIGNATION

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16/01/0216 January 2002 RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS

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03/11/013 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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04/01/014 January 2001 RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS

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02/11/002 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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12/01/0012 January 2000 RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS

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01/10/991 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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14/01/9914 January 1999 RETURN MADE UP TO 10/01/99; FULL LIST OF MEMBERS

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02/12/982 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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26/02/9826 February 1998 RETURN MADE UP TO 10/01/98; NO CHANGE OF MEMBERS

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15/10/9715 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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10/01/9710 January 1997 RETURN MADE UP TO 10/01/97; NO CHANGE OF MEMBERS

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17/10/9617 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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19/01/9619 January 1996 RETURN MADE UP TO 10/01/96; FULL LIST OF MEMBERS

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09/02/959 February 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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26/01/9526 January 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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26/01/9526 January 1995 REGISTERED OFFICE CHANGED ON 26/01/95 FROM: G OFFICE CHANGED 26/01/95 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR

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26/01/9526 January 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/01/9510 January 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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