- Company Overview for TETRACOURT LIMITED (02607431)
- Filing history for TETRACOURT LIMITED (02607431)
- People for TETRACOURT LIMITED (02607431)
- More for TETRACOURT LIMITED (02607431)
| 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) |
|---|---|---|---|
| 04 Jan 2016 | AP03 | Appointment of Bruce Mead as a secretary on 19 December 2015 | |
| 04 Jan 2016 | AD01 | Registered office address changed from C/O R Wilkins, Pinsent Masons 30 Crown Place London EC2A 4ES to 11 Grove Road Harrogate North Yorkshire HG1 5EW on 4 January 2016 | |
| 04 Jan 2016 | TM02 | Termination of appointment of Robert Wilkins as a secretary on 18 December 2015 | |
| 02 Jan 2016 | TM01 | Termination of appointment of Sarah Louise Rowe as a director on 1 May 2013 | |
| 02 Jan 2016 | TM01 | Termination of appointment of Robert Wilkins as a director on 18 December 2015 | |
| 07 May 2015 | AR01 |
Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-07
|
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| 09 Feb 2015 | AA | Accounts for a dormant company made up to 31 May 2014 | |
| 10 May 2014 | AR01 |
Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-05-10
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| 11 Feb 2014 | AA | Accounts for a dormant company made up to 31 May 2013 | |
| 07 Jun 2013 | AR01 | Annual return made up to 2 May 2013 with full list of shareholders | |
| 04 Feb 2013 | AA | Accounts for a dormant company made up to 31 May 2012 | |
| 13 May 2012 | AR01 | Annual return made up to 2 May 2012 with full list of shareholders | |
| 30 Jan 2012 | AA | Accounts for a dormant company made up to 31 May 2011 | |
| 11 May 2011 | AR01 | Annual return made up to 2 May 2011 with full list of shareholders | |
| 16 Apr 2011 | AD01 | Registered office address changed from Private & Confidential C/O R Wilkins Pinsent Masons 30 Aylesbury Street London EC1R 0ER on 16 April 2011 | |
| 21 Feb 2011 | AA | Accounts for a dormant company made up to 31 May 2010 | |
| 07 May 2010 | AR01 | Annual return made up to 2 May 2010 with full list of shareholders | |
| 07 May 2010 | CH01 | Director's details changed for Sarah Louise Rowe on 1 January 2010 | |
| 07 May 2010 | CH01 | Director's details changed for Robert Wilkins on 1 January 2010 | |
| 10 Feb 2010 | AA | Accounts for a dormant company made up to 31 May 2009 | |
| 19 May 2009 | 363a | Return made up to 02/05/09; full list of members | |
| 28 Dec 2008 | AA | Accounts for a dormant company made up to 31 May 2008 | |
| 28 Dec 2008 | AA | Accounts for a dormant company made up to 31 May 2007 | |
| 03 Jul 2008 | 363a | Return made up to 02/05/08; full list of members | |
| 02 Jul 2008 | 288c | Secretary's change of particulars / robert wilkins / 02/07/2008 |