TEKNOFLEX HOLDINGS LIMITED

Company number 03284121

Date	Type	Description	View / Download
06 May 2008	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 23/04/2008	(2 pages)
29 Apr 2008	AA	Full accounts made up to 31 July 2007	(15 pages)
10 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
10 Apr 2008	288a	Director appointed keith netting	(2 pages)
10 Apr 2008	288a	Director appointed mark loader	(2 pages)
10 Apr 2008	288a	Director appointed peter charles hawkins	(2 pages)
25 Jan 2008	169	£ ic 2051200/1574187 31/12/07 £ sr 2620000@.01=26200 £ sr 450813@1=450813	(1 page)
04 Dec 2007	363a	Return made up to 12/11/07; full list of members	(3 pages)
29 Nov 2007	173	Declaration of shares redemption:auditor's report	(3 pages)
20 Nov 2007	288b	Director resigned	(1 page)
16 Nov 2007	AA	Full accounts made up to 30 September 2006	(16 pages)
30 Oct 2007	225	Accounting reference date shortened from 30/09/07 to 31/07/07	(1 page)
07 Aug 2007	287	Registered office changed on 07/08/07 from: terminus road chichester west sussex PO19 8UA	(1 page)
27 Nov 2006	363a	Return made up to 12/11/06; full list of members	(3 pages)
11 May 2006	AA	Full accounts made up to 30 September 2005	(14 pages)
09 Dec 2005	363a	Return made up to 12/11/05; full list of members	(4 pages)
05 Aug 2005	AA	Full accounts made up to 30 September 2004	(15 pages)
13 Dec 2004	363s	Return made up to 12/11/04; no change of members	(5 pages)
04 Aug 2004	AA	Full accounts made up to 30 September 2003	(14 pages)
12 Dec 2003	363s	Return made up to 12/11/03; no change of members	(7 pages)
12 Dec 2003	363(287)	Registered office changed on 12/12/03
06 Apr 2003	225	Accounting reference date extended from 31/03/03 to 30/09/03	(1 page)
21 Nov 2002	363s	Return made up to 12/11/02; full list of members	(7 pages)
20 Jun 2002	AA	Full accounts made up to 31 March 2002	(13 pages)
02 Feb 2002	AA	Full accounts made up to 31 March 2001	(13 pages)

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