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TECTONIC DESIGNS LIMITED

Company number 02754975

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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)
22 Oct 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
06 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
02 Nov 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
31 May 2011 AA Total exemption small company accounts made up to 30 September 2010
19 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Oct 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
11 Aug 2010 AP01 Appointment of Mr John Stewart Jakes as a director
11 Aug 2010 TM01 Termination of appointment of Edward Putnam as a director
15 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
25 Nov 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
25 Nov 2009 CH01 Director's details changed for Mr Edward George Putnam on 25 November 2009
05 Oct 2009 AP01 Appointment of Mr Edward George Putnam as a director
04 Oct 2009 TM01 Termination of appointment of Joanne Kennedy as a director
12 May 2009 288a Secretary appointed mr david gresford belmont
11 May 2009 288b Appointment terminated secretary zofia garvey
02 Apr 2009 AA Accounts for a dormant company made up to 30 September 2008
02 Jan 2009 363a Return made up to 12/10/08; full list of members
25 Jun 2008 AA Accounts for a dormant company made up to 30 September 2007
16 Oct 2007 363a Return made up to 12/10/07; full list of members
16 Oct 2007 288c Secretary's particulars changed
04 Jul 2007 AA Accounts for a dormant company made up to 30 September 2006
31 Oct 2006 363a Return made up to 12/10/06; full list of members
11 May 2006 AA Accounts for a dormant company made up to 30 September 2005
28 Nov 2005 363a Return made up to 12/10/05; full list of members
28 Nov 2005 288a New secretary appointed