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TEKUCHI LTD

Company number 03736988

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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)
12 Apr 2010 CH01 Director's details changed for Nicholas Pickop on 1 October 2009
12 Apr 2010 CH04 Secretary's details changed for Qvs Trustees Limited on 1 October 2009
01 Apr 2010 AA Total exemption small company accounts made up to 31 March 2009
09 Jun 2009 363a Return made up to 19/03/09; full list of members
21 May 2009 AA Total exemption small company accounts made up to 31 March 2008
27 Mar 2008 363a Return made up to 19/03/08; full list of members
22 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
02 May 2007 363a Return made up to 19/03/07; full list of members
02 May 2007 288c Director's particulars changed
06 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
07 Aug 2006 363a Return made up to 19/03/06; full list of members
07 Aug 2006 287 Registered office changed on 07/08/06 from: c/o davis bonley, northside house, mount pleasant, barnet, hertfordshire EN4 9EE
31 May 2006 288a New secretary appointed
19 May 2006 288a New secretary appointed
27 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
23 Jan 2006 288b Secretary resigned
05 Apr 2005 363s Return made up to 19/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
19 Apr 2004 363s Return made up to 19/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
10 Apr 2003 363s Return made up to 19/03/03; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
06 Nov 2002 AA Total exemption full accounts made up to 31 March 2002
23 Apr 2002 363s Return made up to 19/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 23/04/02
20 Feb 2002 288a New secretary appointed
11 Feb 2002 288b Director resigned