TECHNICAL & DEVELOPMENT SERVICES LIMITED filing history - Find and update company information - GOV.UK

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TECHNICAL & DEVELOPMENT SERVICES LIMITED

Company number 06519976

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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)
20 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
11 Jun 2012	SH01	Statement of capital following an allotment of shares on 20 March 2012 GBP 140,002	View PDF Statement of capital following an allotment of shares on 20 March 2012 GBP 140,002 - link opens in a new window - 6 pages (6 pages)
11 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Contract facilitating subscription of e shares by director and restrictions on auth share cap revoked 20/03/2012 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Contract facilitating subscription of e shares by director and restrictions on auth share cap revoked 20/03/2012 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 27 pages (27 pages)
23 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	View PDF Annual return made up to 1 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
08 Mar 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	View PDF Annual return made up to 1 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 8 pages (8 pages)
11 Mar 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	View PDF Annual return made up to 1 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Nov 2009	CH01	Director's details changed for Mr Nick Morgan on 1 November 2009	View PDF Director's details changed for Mr Nick Morgan on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
23 Nov 2009	CH01	Director's details changed for Mr Raymond Farrow on 1 November 2009	View PDF Director's details changed for Mr Raymond Farrow on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
23 Nov 2009	CH03	Secretary's details changed for Mr Nick Morgan on 1 November 2009	View PDF Secretary's details changed for Mr Nick Morgan on 1 November 2009 - link opens in a new window - 1 page (1 page)
11 Oct 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
25 Apr 2009	288c	Director and secretary's change of particulars / nick morgan / 09/04/2009	View PDF Director and secretary's change of particulars / nick morgan / 09/04/2009 - link opens in a new window - 1 page (1 page)
19 Mar 2009	363a	Return made up to 01/03/09; full list of members	View PDF Return made up to 01/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
18 Aug 2008	288c	Secretary's change of particulars / nicholas gaggini / 01/04/2008	View PDF Secretary's change of particulars / nicholas gaggini / 01/04/2008 - link opens in a new window - 1 page (1 page)
18 Aug 2008	288c	Director's change of particulars / nicholas gaggini / 01/04/2008	View PDF Director's change of particulars / nicholas gaggini / 01/04/2008 - link opens in a new window - 2 pages (2 pages)
14 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
04 Apr 2008	CERTNM	Company name changed technical & development services (consulting) LIMITED\certificate issued on 09/04/08	View PDF Company name changed technical & development services (consulting) LIMITED\certificate issued on 09/04/08 - link opens in a new window - 2 pages (2 pages)
01 Mar 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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