PROPERTY TECTONICS LIMITED

Company number 03611608

Date	Type	Description	View / Download
08 Sep 2004	AA	Total exemption full accounts made up to 31 March 2004	(15 pages)
12 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Nov 2003	288b	Secretary resigned;director resigned	(1 page)
10 Nov 2003	288a	New secretary appointed	(1 page)
18 Oct 2003	AA	Full accounts made up to 31 March 2003	(15 pages)
08 Sep 2003	363s	Return made up to 07/08/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(11 pages)
17 Dec 2002	AA	Full accounts made up to 31 March 2002	(14 pages)
11 Sep 2002	88(2)R	Ad 05/11/01-21/02/02 £ si 198709@1	(3 pages)
11 Sep 2002	123	Nc inc already adjusted 29/10/01	(1 page)
11 Sep 2002	363s	Return made up to 07/08/02; full list of members 363(287) ‐ Registered office changed on 11/09/02	(9 pages)
19 Mar 2002	88(2)R	Ad 05/11/01-21/02/02 £ si 198709@1=198709 £ ic 100/198809	(3 pages)
19 Mar 2002	123	Nc inc already adjusted 29/10/01	(1 page)
19 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Nov 2001	AA	Full accounts made up to 31 March 2001	(13 pages)
16 Oct 2001	288b	Director resigned	(1 page)
05 Sep 2001	363s	Return made up to 07/08/01; full list of members	(8 pages)
31 Jan 2001	AA	Accounts for a dormant company made up to 31 March 2000	(6 pages)
10 Nov 2000	363s	Return made up to 07/08/00; full list of members	(8 pages)
16 Jun 2000	288a	New director appointed	(2 pages)
16 Jun 2000	288a	New director appointed	(2 pages)
16 Jun 2000	288a	New director appointed	(2 pages)
16 Jun 2000	288a	New director appointed	(2 pages)
26 May 2000	395	Particulars of mortgage/charge	(3 pages)
21 Apr 2000	395	Particulars of mortgage/charge	(3 pages)
31 Mar 2000	288a	New director appointed	(2 pages)