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TEK PERSONNEL CONSULTANTS LIMITED

Company number 01825462

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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)
13 Jun 2007 AUD Auditor's resignation
10 Jan 2007 AA Full accounts made up to 31 March 2006
28 Dec 2006 288c Secretary's particulars changed;director's particulars changed
30 Oct 2006 363a Return made up to 04/10/06; full list of members
30 Oct 2006 288c Director's particulars changed
08 Dec 2005 AA Accounts for a medium company made up to 31 March 2005
31 Oct 2005 363a Return made up to 04/10/05; full list of members
22 Dec 2004 288c Secretary's particulars changed;director's particulars changed
04 Nov 2004 363s Return made up to 04/10/04; change of members
17 Sep 2004 169 £ ic 35098/34098 19/08/04 £ sr 1000@1=1000
17 Sep 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Aug 2004 AA Full accounts made up to 31 March 2004
13 Oct 2003 363s Return made up to 04/10/03; full list of members
24 Sep 2003 AA Accounts for a medium company made up to 31 March 2003
19 Dec 2002 169 £ ic 37598/36098 07/11/02 £ sr 1500@1=1500
10 Dec 2002 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
31 Oct 2002 363s Return made up to 04/10/02; change of members
23 Aug 2002 AA Accounts for a medium company made up to 31 March 2002
12 Apr 2002 288a New director appointed
11 Jan 2002 AA Full accounts made up to 31 March 2001
02 Nov 2001 363s Return made up to 04/10/01; full list of members
27 Nov 2000 363s Return made up to 04/10/00; full list of members
14 Aug 2000 AA Accounts for a medium company made up to 31 March 2000
27 Jul 2000 169 £ ic 39998/37598 29/06/00 £ sr 2400@1=2400
26 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association