TEKUCHI LTD

Company number 03736988

Date	Type	Description	View / Download
30 Nov 2015	AD01	Registered office address changed from , C/O Thomas Cox & Co, 4 Home Farm, Luton Hoo Estate, Luton, Bedfordshire, LU1 3TD to 2 Manor Farm Court Old Wolverton Road Old Wolverton Milton Keynes MK12 5NN on 30 November 2015	(1 page)
19 May 2015	TM01	Termination of appointment of Peter Ross Cox as a director on 19 May 2015	(1 page)
16 Apr 2015	AR01	Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 2	(4 pages)
15 Apr 2015	CH01	Director's details changed for Mr Peter Ross Cox on 18 March 2015	(2 pages)
02 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
03 Nov 2014	TM02	Termination of appointment of Nicholas David Pickop as a secretary on 3 November 2014	(1 page)
30 Jul 2014	MR01	Registration of charge 037369880001, created on 30 July 2014	(23 pages)
11 Apr 2014	TM02	Termination of appointment of Qvs Trustees Limited as a secretary	(1 page)
11 Apr 2014	AR01	Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 2	(5 pages)
16 Dec 2013	AP03	Appointment of Mr Nicholas David Pickop as a secretary	(2 pages)
12 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
16 Apr 2013	AR01	Annual return made up to 19 March 2013 with full list of shareholders	(4 pages)
08 Feb 2013	AP01	Appointment of Mr Peter Ross Cox as a director	(2 pages)
06 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
01 Nov 2012	TM01	Termination of appointment of Husna Baksh as a director	(1 page)
16 Apr 2012	AR01	Annual return made up to 19 March 2012 with full list of shareholders	(4 pages)
21 Mar 2012	AP01	Appointment of Mr Nick Pickop as a director	(2 pages)
06 Feb 2012	AP01	Appointment of Husna Baksh as a director	(2 pages)
06 Feb 2012	TM01	Termination of appointment of Nicholas Pickop as a director	(1 page)
30 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
01 Apr 2011	AR01	Annual return made up to 19 March 2011 with full list of shareholders	(4 pages)
01 Apr 2011	CH01	Director's details changed for Nicholas Pickop on 1 December 2010	(2 pages)
10 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
06 Jan 2011	AD01	Registered office address changed from , Northside House, Mount Pleasant, Barnet, Hertfordshire, EN4 9EE on 6 January 2011	(1 page)
12 Apr 2010	AR01	Annual return made up to 19 March 2010 with full list of shareholders	(4 pages)

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