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PROPERTY TECTONICS LIMITED

Company number 03611608

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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)
04 Sep 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 620,784
04 Sep 2013 CH01 Director's details changed for Profeeor Trevor Mole on 31 August 2012
02 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Sep 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
19 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Jun 2012 AP03 Appointment of Miss Kathryn Jean Young as a secretary
06 Jan 2012 TM01 Termination of appointment of David Bracegirdle as a director
12 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
25 Aug 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
27 May 2011 TM01 Termination of appointment of Philip Beswick as a director
15 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
06 Sep 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
06 Sep 2010 CH01 Director's details changed for Philip Stanley Beswick on 7 August 2010
06 Sep 2010 CH01 Director's details changed for Professor Trevor Mole on 7 August 2010
06 Sep 2010 CH01 Director's details changed for Ian Kenneth Haywood on 7 August 2010
06 Sep 2010 CH01 Director's details changed for David Alan Bracegirdle on 7 August 2010
23 Apr 2010 SH06 Cancellation of shares. Statement of capital on 23 April 2010
  • GBP 436,199
23 Apr 2010 SH03 Purchase of own shares.
22 Mar 2010 TM01 Termination of appointment of Philip Leach as a director
10 Sep 2009 288b Appointment terminated secretary philip leach
10 Sep 2009 363a Return made up to 07/08/09; full list of members
20 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
10 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re payment of dividend 03/07/2009
15 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2009 MEM/ARTS Memorandum and Articles of Association