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RECTUS-TEMA UK LIMITED

Company number 01762655

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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 Nov 2007 288b Secretary resigned;director resigned
05 Oct 2007 AA Full accounts made up to 31 December 2006
21 Aug 2007 288a New secretary appointed
20 Aug 2007 363s Return made up to 09/05/07; no change of members
20 Aug 2007 363(288) Director's particulars changed
09 Aug 2007 288a New director appointed
09 Aug 2007 288a New secretary appointed;new director appointed
01 Jun 2007 288b Secretary resigned
08 Jun 2006 363s Return made up to 09/05/06; full list of members
08 Jun 2006 363(288) Director's particulars changed
05 May 2006 AA Full accounts made up to 31 December 2005
06 May 2005 363s Return made up to 09/05/05; full list of members
06 May 2005 363(288) Secretary's particulars changed;director's particulars changed
15 Apr 2005 AA Full accounts made up to 31 December 2004
08 Jun 2004 AA Full accounts made up to 31 December 2003
07 May 2004 363s Return made up to 09/05/04; full list of members
12 Aug 2003 AA Accounts for a small company made up to 31 December 2002
18 May 2003 363s Return made up to 09/05/03; full list of members
12 Jul 2002 AA Accounts for a small company made up to 31 December 2001
03 May 2002 363s Return made up to 09/05/02; full list of members
19 Apr 2002 AA Full accounts made up to 31 December 2000
19 Dec 2001 287 Registered office changed on 19/12/01 from: 82 west street rochford essex SS4 1AS
19 Dec 2001 288b Director resigned
27 Jul 2001 288b Secretary resigned;director resigned
26 Jul 2001 288a New director appointed