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TECTON PROJECTS LIMITED

Company number 02261211

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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)
23 Aug 2005 AA Total exemption small company accounts made up to 30 June 2004
22 Jul 2005 288b Secretary resigned
22 Jul 2005 288a New secretary appointed
22 Jul 2005 288b Director resigned
06 May 2005 244 Delivery ext'd 3 mth 30/06/04
28 Feb 2005 363s Return made up to 31/12/04; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 May 2004 363s Return made up to 31/12/03; no change of members
10 Feb 2004 AA Total exemption small company accounts made up to 30 June 2003
29 Jun 2003 AA Total exemption full accounts made up to 30 June 2002
03 May 2003 244 Delivery ext'd 3 mth 30/06/02
30 Dec 2002 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Feb 2002 AA Full accounts made up to 30 June 2001
25 Jan 2002 288a New director appointed
16 Jan 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
07 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2001 288a New director appointed
10 Apr 2001 363s Return made up to 31/12/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
26 Mar 2001 288a New director appointed
06 Mar 2001 288b Director resigned
06 Mar 2001 288b Director resigned
06 Mar 2001 288b Secretary resigned;director resigned
06 Mar 2001 88(2)R Ad 27/02/01--------- £ si 29000@1=29000 £ ic 149283/178283
06 Mar 2001 288a New secretary appointed
06 Mar 2001 288a New director appointed
09 Jan 2001 287 Registered office changed on 09/01/01 from: 4TH floor clove building 4 maguire street london SE1 2NQ