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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)
15 Jun 2009 MEM/ARTS Memorandum and Articles of Association
15 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Aug 2008 363a Return made up to 07/08/08; full list of members
20 Jun 2008 AA Total exemption small company accounts made up to 31 March 2008
23 May 2008 288b Appointment terminated director and secretary douglas reeson
23 May 2008 288a Secretary appointed doctor philip leach
23 May 2008 288a Director appointed philip stanley beswick
06 Nov 2007 288c Director's particulars changed
01 Nov 2007 403a Declaration of satisfaction of mortgage/charge
22 Sep 2007 88(2)R Ad 08/08/06-07/08/07 £ si 17394@1=17394 £ ic 265156/282550
22 Sep 2007 363s Return made up to 07/08/07; full list of members
  • 363(288) ‐ Director's particulars changed
21 Sep 2007 288a New director appointed
21 Sep 2007 288a New director appointed
19 Sep 2007 288c Director's particulars changed
12 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
13 Sep 2006 363s Return made up to 07/08/06; full list of members
13 Sep 2006 88(2)R Ad 08/08/05-07/08/06 £ si 7887@1=7887 £ ic 257269/265156
29 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
25 Oct 2005 363s Return made up to 07/08/05; full list of members
11 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
03 Oct 2005 88(2)R Ad 08/08/04-07/08/05 £ si 16150@1=16150 £ ic 241119/257269
22 Jul 2005 288b Director resigned
25 Apr 2005 363s Return made up to 07/08/04; full list of members
11 Apr 2005 288b Director resigned
14 Mar 2005 88(2)R Ad 30/01/04-07/08/04 £ si 42310@1=42310 £ ic 198809/241119