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TECRA LIMITED

Company number 01358241

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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)
15 Jul 2010 AD01 Registered office address changed from , Aquis Court, Fishpool Street, St Albans, Hertfordshire, AL3 4RF on 15 July 2010
07 Jun 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for Mr Col O'nuallain on 11 December 2009
15 Dec 2009 CH01 Director's details changed for Mr Colm O'nuallain on 23 November 2009
14 Dec 2009 CH01 Director's details changed for John O'carroll Bailey on 23 November 2009
14 Dec 2009 CH01 Director's details changed for Neil Geoffrey Walker on 23 November 2009
26 Oct 2009 AA Full accounts made up to 31 December 2008
21 May 2009 363a Return made up to 28/04/09; full list of members
21 May 2009 288c Director's change of particulars / neil walker / 03/07/2008
04 Aug 2008 AA Full accounts made up to 31 December 2007
21 May 2008 363s Return made up to 28/04/08; full list of members
  • 363(288) ‐ Director's particulars changed
01 Nov 2007 AA Full accounts made up to 31 December 2006
29 May 2007 363s Return made up to 28/04/07; full list of members
30 Jan 2007 288a New director appointed
06 Jan 2007 288b Director resigned
02 Nov 2006 AA Full accounts made up to 31 December 2005
11 May 2006 363s Return made up to 28/04/06; full list of members
09 Nov 2005 AA Full accounts made up to 31 December 2004
24 Jun 2005 363s Return made up to 28/04/05; full list of members
30 Nov 2004 225 Accounting reference date extended from 30/09/04 to 31/12/04
10 Nov 2004 288b Director resigned
04 Nov 2004 288b Director resigned
15 May 2004 363s Return made up to 28/04/04; full list of members
06 Mar 2004 MISC Re 394 statement
03 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association