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TEKNION LIMITED

Company number 03440829

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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)
25 Aug 2004 288a New secretary appointed
30 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
01 Oct 2003 363s Return made up to 22/09/03; full list of members
27 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
02 Oct 2002 363s Return made up to 26/09/02; full list of members
04 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
18 Sep 2001 363s Return made up to 26/09/01; full list of members
11 Oct 2000 AA Accounts for a small company made up to 31 December 1999
27 Sep 2000 363s Return made up to 26/09/00; full list of members
09 Nov 1999 363s Return made up to 26/09/99; no change of members
29 Jul 1999 AA Full accounts made up to 31 December 1998
11 Nov 1998 363s Return made up to 26/09/98; full list of members
10 Sep 1998 225 Accounting reference date extended from 30/09/98 to 31/12/98
23 Jan 1998 395 Particulars of mortgage/charge
18 Dec 1997 395 Particulars of mortgage/charge
17 Dec 1997 88(2)R Ad 01/12/97--------- £ si 99@1=99 £ ic 1/100
10 Dec 1997 287 Registered office changed on 10/12/97 from: the cottages regent road altrincham cheshire WA14 1RX
04 Dec 1997 288b Secretary resigned
04 Dec 1997 288b Director resigned
04 Dec 1997 288a New director appointed
04 Dec 1997 288a New secretary appointed;new director appointed
01 Dec 1997 CERTNM Company name changed altcom 151 LIMITED\certificate issued on 01/12/97
26 Sep 1997 NEWINC Incorporation