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TETECMA LIMITED

Company number 03806154

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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)
18 Jul 2002 363s Return made up to 13/07/02; full list of members
07 Jan 2002 288a New director appointed
07 Jan 2002 288a New director appointed
07 Jan 2002 288b Director resigned
07 Jan 2002 288b Director resigned
31 Dec 2001 288c Secretary's particulars changed
31 Dec 2001 288c Secretary's particulars changed
28 Jul 2001 AA Total exemption small company accounts made up to 31 December 2000
26 Jul 2001 363s Return made up to 13/07/01; full list of members
29 Mar 2001 244 Delivery ext'd 3 mth 31/12/00
28 Jan 2001 288a New director appointed
28 Jan 2001 288a New director appointed
28 Jan 2001 288b Director resigned
28 Jan 2001 288b Director resigned
28 Jan 2001 288b Director resigned
23 Jan 2001 287 Registered office changed on 23/01/01 from: 27 hanson street london W1W 6TR
31 Aug 2000 287 Registered office changed on 31/08/00 from: 27 hanson street london W1P 7LQ
22 Aug 2000 363s Return made up to 13/07/00; full list of members
17 Sep 1999 288c Secretary's particulars changed
21 Jul 1999 288a New director appointed
21 Jul 1999 88(2)R Ad 13/07/99--------- £ si 9998@1=9998 £ ic 2/10000
21 Jul 1999 288a New secretary appointed
21 Jul 1999 288a New director appointed
21 Jul 1999 288a New director appointed
19 Jul 1999 225 Accounting reference date extended from 31/07/00 to 31/12/00