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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)
28 Nov 2005 288a New director appointed
28 Nov 2005 288b Director resigned
28 Nov 2005 288b Secretary resigned
19 Nov 2004 AA Accounts for a dormant company made up to 30 September 2004
18 Nov 2004 363s Return made up to 12/10/04; full list of members
30 Apr 2004 AA Accounts for a dormant company made up to 30 September 2003
27 Oct 2003 363s Return made up to 12/10/03; full list of members
05 Aug 2003 AA Accounts for a dormant company made up to 30 September 2002
05 Aug 2003 AA Accounts for a dormant company made up to 30 September 2001
07 Jun 2003 287 Registered office changed on 07/06/03 from: c/o brooks stairlifts LIMITED westminster industrial estate north hykeham, lincoln LN6 3QY
11 Nov 2002 363s Return made up to 12/10/02; full list of members
31 Dec 2001 363s Return made up to 12/10/01; full list of members
30 Apr 2001 225 Accounting reference date extended from 31/03/01 to 30/09/01
20 Apr 2001 288a New director appointed
17 Apr 2001 288a New secretary appointed
17 Apr 2001 288b Secretary resigned;director resigned
17 Apr 2001 288b Director resigned
17 Nov 2000 AA Full accounts made up to 31 March 2000
16 Oct 2000 363s Return made up to 12/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
20 Oct 1999 363s Return made up to 12/10/99; full list of members
20 Aug 1999 AA Full accounts made up to 31 March 1999
13 Aug 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 05/08/99
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Request DocumentResolutions
13 Aug 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 05/08/99
22 Dec 1998 AA Full accounts made up to 31 March 1998
04 Nov 1998 363s Return made up to 12/10/98; no change of members