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TECKCHEK EUROPE LIMITED

Company number 03001174

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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)
06 Aug 2004 225 Accounting reference date shortened from 30/04/04 to 31/03/04
16 Jun 2004 288a New director appointed
16 Jun 2004 288a New secretary appointed
16 Jun 2004 288b Secretary resigned
05 Mar 2004 363s Return made up to 30/11/03; full list of members
08 Jan 2004 AA Total exemption full accounts made up to 30 April 2003
02 Jan 2003 AA Full accounts made up to 30 April 2002
06 Dec 2002 363s Return made up to 30/11/02; full list of members
22 Feb 2002 AA Full accounts made up to 30 April 2001
27 Nov 2001 363s Return made up to 30/11/01; full list of members
21 Feb 2001 363s Return made up to 30/11/00; full list of members
08 Jan 2001 AA Full accounts made up to 30 April 2000
28 Nov 2000 395 Particulars of mortgage/charge
18 Sep 2000 287 Registered office changed on 18/09/00 from: 35 sanderstead court avenue south croydon surrey CR2 9AU
10 Dec 1999 363s Return made up to 30/11/99; full list of members
01 Nov 1999 AA Full accounts made up to 30 April 1999
09 Dec 1998 225 Accounting reference date extended from 31/12/98 to 30/04/99
30 Nov 1998 363s Return made up to 30/11/98; full list of members
02 Nov 1998 AA Accounts for a dormant company made up to 31 December 1997
11 Apr 1998 88(2)R Ad 01/04/98--------- £ si 2@1=2 £ ic 2/4
15 Dec 1997 363s Return made up to 30/11/97; full list of members
03 Dec 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Dec 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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19 Nov 1997 288b Secretary resigned
19 Nov 1997 288b Director resigned