TECTONIC INNOVATIONS LIMITED

Company number 03414292

Date	Type	Description	View / Download
25 Feb 2008	287	Registered office changed on 25/02/2008 from 75 mutley plain plymouth devon PL4 6JJ	(1 page)
02 Jan 2008	288b	Secretary resigned	(1 page)
02 Jan 2008	288a	New secretary appointed	(1 page)
15 Aug 2007	363a	Return made up to 04/08/07; full list of members	(2 pages)
10 Aug 2007	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
22 Dec 2006	288c	Director's particulars changed	(1 page)
18 Aug 2006	AA	Total exemption small company accounts made up to 31 March 2006	(4 pages)
16 Aug 2006	363a	Return made up to 04/08/06; full list of members	(2 pages)
07 Sep 2005	AA	Total exemption small company accounts made up to 31 March 2005	(4 pages)
02 Sep 2005	288c	Director's particulars changed	(1 page)
04 Aug 2005	363a	Return made up to 04/08/05; full list of members	(2 pages)
10 Sep 2004	363s	Return made up to 04/08/04; full list of members	(6 pages)
18 Aug 2004	AA	Total exemption small company accounts made up to 31 March 2004	(4 pages)
04 Sep 2003	363s	Return made up to 04/08/03; full list of members	(6 pages)
07 Jul 2003	AA	Total exemption small company accounts made up to 31 March 2003	(4 pages)
09 Aug 2002	363s	Return made up to 04/08/02; full list of members	(6 pages)
22 Jul 2002	AA	Total exemption small company accounts made up to 31 March 2002	(4 pages)
15 Mar 2002	287	Registered office changed on 15/03/02 from: 18 bentinck street london W1U 2AR	(2 pages)
10 Jan 2002	AA	Total exemption small company accounts made up to 31 March 2001	(4 pages)
03 Sep 2001	363s	Return made up to 04/08/01; full list of members 363(287) ‐ Registered office changed on 03/09/01 363(288) ‐ Director's particulars changed	(6 pages)
15 Dec 2000	288c	Director's particulars changed	(1 page)
20 Nov 2000	AA		(4 pages)
20 Nov 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) sht notice meet 07/10/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Nov 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 07/10/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Nov 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 07/10/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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