TECPRO LIMITED

Company number 01136699

Date	Type	Description	View / Download
05 Aug 2013	AA	Total exemption small company accounts made up to 31 October 2012	(5 pages)
21 Mar 2013	AR01	Annual return made up to 21 March 2013 with full list of shareholders	(3 pages)
27 Jul 2012	SH03	Purchase of own shares.	(3 pages)
19 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Waiver of article 3 02/07/2012	(1 page)
19 Jul 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
10 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(6 pages)
03 Jul 2012	TM01	Termination of appointment of Margaret Marsh as a director	(1 page)
10 May 2012	AR01	Annual return made up to 21 March 2012 with full list of shareholders	(4 pages)
08 May 2012	CH01	Director's details changed for Mrs Alison Millar on 1 January 2012	(2 pages)
08 May 2012	CH01	Director's details changed for Mrs Julie Debra Lacey on 1 January 2012	(2 pages)
29 Mar 2012	AD01	Registered office address changed from 14 Gorse Close Bourton on the Water Cheltenham Glocs GL54 2EG on 29 March 2012	(1 page)
03 Oct 2011	AP01	Appointment of Mrs Julie Debra Lacey as a director	(2 pages)
03 Oct 2011	AP01	Appointment of Mrs Alison Millar as a director	(2 pages)
08 Aug 2011	AA	Total exemption small company accounts made up to 31 October 2010	(7 pages)
23 May 2011	AR01	Annual return made up to 21 March 2011 with full list of shareholders	(3 pages)
23 May 2011	TM01	Termination of appointment of Derek Marsh as a director	(1 page)
23 May 2011	TM02	Termination of appointment of Derek Marsh as a secretary	(1 page)
19 Jul 2010	AA	Total exemption small company accounts made up to 31 October 2009	(7 pages)
26 Mar 2010	AR01	Annual return made up to 21 March 2010 with full list of shareholders	(5 pages)
26 Mar 2010	CH01	Director's details changed for Margaret May Marsh on 1 January 2010	(2 pages)
05 Aug 2009	AA	Total exemption small company accounts made up to 31 October 2008	(6 pages)
01 Apr 2009	363a	Return made up to 21/03/09; full list of members	(4 pages)
01 Oct 2008	AA	Total exemption small company accounts made up to 31 October 2007	(6 pages)
01 Jul 2008	363a	Return made up to 21/03/08; full list of members	(4 pages)
24 Sep 2007	AA	Total exemption small company accounts made up to 31 October 2006	(6 pages)

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