TECTONE LTD

Company number 03732727

Date	Type	Description	View / Download
09 Apr 2010	AR01	Annual return made up to 15 March 2010 with full list of shareholders	(5 pages)
09 Apr 2010	CH01	Director's details changed for Benedict John Winfrey on 1 October 2009	(2 pages)
02 Feb 2010	SH01	Statement of capital following an allotment of shares on 15 January 2010 GBP 96,900	(2 pages)
02 Feb 2010	TM01	Termination of appointment of David Smith as a director	(1 page)
02 Feb 2010	TM01	Termination of appointment of Richard Nock as a director	(1 page)
26 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
26 Jan 2010	88(2)	Ad 16/03/09\gbp si 71500@1=71500\gbp ic 400/71900\	(1 page)
02 Apr 2009	363a	Return made up to 15/03/09; full list of members	(5 pages)
15 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
14 Apr 2008	363a	Return made up to 15/03/08; full list of members	(5 pages)
31 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
19 Apr 2007	363a	Return made up to 15/03/07; full list of members	(4 pages)
31 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	(6 pages)
17 Oct 2006	288b	Director resigned	(1 page)
06 Jul 2006	288c	Director's particulars changed	(1 page)
08 Jun 2006	287	Registered office changed on 08/06/06 from: sheldon house sheep street shipston on stour warwickshire CV36 4AF	(1 page)
05 Apr 2006	AA	Total exemption full accounts made up to 31 March 2005	(10 pages)
31 Mar 2006	363a	Return made up to 15/03/06; full list of members	(3 pages)
05 Sep 2005	88(2)R	Ad 01/08/05--------- £ si 300@1=300 £ ic 100/400	(2 pages)
02 Sep 2005	123	£ nc 100/100000 29/07/05	(1 page)
19 Jul 2005	288a	New director appointed	(1 page)
19 Jul 2005	288a	New director appointed	(1 page)
19 Jul 2005	288a	New secretary appointed	(1 page)
14 Jul 2005	288b	Secretary resigned	(1 page)
01 Jun 2005	363s	Return made up to 15/03/05; full list of members	(3 pages)