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RE-TEK (UK) LIMITED

Company number 03209888

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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)
23 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
02 Jul 2010 AR01 Annual return made up to 10 June 2010 with full list of shareholders
02 Jul 2010 CH01 Director's details changed for Kevin Riordan Culligan on 10 June 2010
02 Jul 2010 CH03 Secretary's details changed for Markl Toma on 10 June 2010
08 Feb 2010 TM01 Termination of appointment of Derek Wells as a director
02 Feb 2010 AP01 Appointment of Evelyn Anne Bennet Toma as a director
21 Oct 2009 AP03 Appointment of Markl Toma as a secretary
02 Oct 2009 288b Appointment terminated secretary kevin culligan
24 Sep 2009 AA Total exemption small company accounts made up to 30 June 2009
12 Jun 2009 363a Return made up to 10/06/09; full list of members
12 Jun 2009 288c Director and secretary's change of particulars / kevin culligan / 01/01/2009
12 Jun 2009 288b Appointment terminated director john barta
20 Nov 2008 AA Total exemption small company accounts made up to 30 June 2008
23 Jun 2008 363a Return made up to 10/06/08; full list of members
18 Dec 2007 AA Total exemption small company accounts made up to 30 June 2007
10 Jul 2007 363s Return made up to 10/06/07; full list of members
17 May 2007 288a New director appointed
01 Dec 2006 AA Total exemption small company accounts made up to 30 June 2006
21 Nov 2006 288a New secretary appointed
19 Sep 2006 288b Secretary resigned
31 Aug 2006 363s Return made up to 10/06/06; full list of members
10 Feb 2006 287 Registered office changed on 10/02/06 from: maddison house 31 high street sunninghill ascot berkshire SL5 9NP
20 Jan 2006 AA Total exemption small company accounts made up to 30 June 2005
05 Jan 2006 169 £ ic 23/15 28/11/05 £ sr 8@1=8
23 Dec 2005 288a New secretary appointed