- Company Overview for TECKCHEK EUROPE LIMITED (03001174)
- Filing history for TECKCHEK EUROPE LIMITED (03001174)
- People for TECKCHEK EUROPE LIMITED (03001174)
- Charges for TECKCHEK EUROPE LIMITED (03001174)
- More for TECKCHEK EUROPE LIMITED (03001174)
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) |
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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
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03 Dec 1997 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Nov 1997 | 288b | Secretary resigned | |
19 Nov 1997 | 288b | Director resigned |