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APROPOS TECTONIC LIMITED

Company number 00731324

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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)
19 Aug 2010	AR01	Annual return made up to 18 July 2010 with full list of shareholders	View PDF Annual return made up to 18 July 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
19 Aug 2010	CH01	Director's details changed for Mr Ian George Briscall on 1 July 2010	View PDF Director's details changed for Mr Ian George Briscall on 1 July 2010 - link opens in a new window - 2 pages (2 pages)
19 Aug 2010	CH01	Director's details changed for Mr David Philip Waxman on 1 July 2010	View PDF Director's details changed for Mr David Philip Waxman on 1 July 2010 - link opens in a new window - 2 pages (2 pages)
15 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
21 Sep 2009	288a	Director appointed mr david philip waxman	View PDF Director appointed mr david philip waxman - link opens in a new window - 1 page (1 page)
21 Sep 2009	288a	Director appointed mr ian george briscall	View PDF Director appointed mr ian george briscall - link opens in a new window - 1 page (1 page)
21 Sep 2009	288b	Appointment Terminated Director gordon carruthers	View PDF Appointment Terminated Director gordon carruthers - link opens in a new window - 1 page (1 page)
28 Jul 2009	363a	Return made up to 18/07/09; full list of members	View PDF Return made up to 18/07/09; full list of members - link opens in a new window - 5 pages (5 pages)
28 Jul 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
21 Jul 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
26 Nov 2008	363a	Return made up to 18/07/08; full list of members	View PDF Return made up to 18/07/08; full list of members - link opens in a new window - 6 pages (6 pages)
11 Sep 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
24 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
18 Sep 2007	363s	Return made up to 18/07/07; change of members	View PDF Return made up to 18/07/07; change of members - link opens in a new window - 9 pages (9 pages)
25 Oct 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 8 pages (8 pages)
07 Aug 2006	363s	Return made up to 18/07/06; full list of members	View PDF Return made up to 18/07/06; full list of members - link opens in a new window - 8 pages (8 pages)
28 Sep 2005	AA	Accounts for a small company made up to 31 December 2004	View PDF Accounts for a small company made up to 31 December 2004 - link opens in a new window - 7 pages (7 pages)
31 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Aug 2005	363s	Return made up to 18/07/05; full list of members	View PDF Return made up to 18/07/05; full list of members - link opens in a new window - 8 pages (8 pages)
06 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
06 May 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Jan 2005	CERTNM	Company name changed clear span LIMITED\certificate issued on 20/01/05	View PDF Company name changed clear span LIMITED\certificate issued on 20/01/05 - link opens in a new window - 2 pages (2 pages)
20 Jan 2005	287	Registered office changed on 20/01/05 from: wellington mills wellington road greenfield nr oldham OL3 7AG	View PDF Registered office changed on 20/01/05 from: wellington mills wellington road greenfield nr oldham OL3 7AG - link opens in a new window - 1 page (1 page)
13 Oct 2004	AA	Accounts for a small company made up to 31 December 2003	View PDF Accounts for a small company made up to 31 December 2003 - link opens in a new window - 6 pages (6 pages)
23 Jul 2004	363s	Return made up to 18/07/04; full list of members	View PDF Return made up to 18/07/04; full list of members - link opens in a new window - 6 pages (6 pages)

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