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TETRA CONSULTING LIMITED

Company number 03557123

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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)
10 Jun 2009 363a Return made up to 01/05/09; full list of members
14 May 2009 395 Particulars of a mortgage or charge / charge no: 4
04 Apr 2009 AA Accounts for a small company made up to 31 May 2008
15 Aug 2008 288a Director appointed mr james robert murphy
15 Aug 2008 363a Return made up to 01/05/08; full list of members
21 Dec 2007 287 Registered office changed on 21/12/07 from: gardiner house 3/9 broomhill road london SW18 4JQ
08 Dec 2007 395 Particulars of mortgage/charge
20 Nov 2007 AA Accounts for a small company made up to 31 May 2007
16 Jul 2007 363s Return made up to 01/05/07; no change of members
05 Apr 2007 403a Declaration of satisfaction of mortgage/charge
23 Jan 2007 AA Accounts for a small company made up to 31 May 2006
16 Oct 2006 MISC Section 394
19 Jun 2006 363s Return made up to 01/05/06; full list of members
04 Jan 2006 AA Accounts for a small company made up to 31 May 2005
29 Nov 2005 395 Particulars of mortgage/charge
13 May 2005 363s Return made up to 01/05/05; full list of members
10 Feb 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2005 169 £ ic 8800/4800 09/11/04 £ sr 4000@1=4000
24 Aug 2004 AA Total exemption full accounts made up to 31 May 2004
06 May 2004 363s Return made up to 01/05/04; full list of members
11 Nov 2003 AA Accounts for a small company made up to 31 May 2003
27 Apr 2003 363s Return made up to 01/05/03; full list of members
08 Jan 2003 395 Particulars of mortgage/charge
03 Oct 2002 AA Accounts for a small company made up to 31 May 2002