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TEKPRO LIMITED

Company number 03894578

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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)
05 May 2011 SH06 Cancellation of shares. Statement of capital on 5 May 2011
  • GBP 30
05 May 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Apr 2011 TM01 Termination of appointment of Malcolm Munday as a director
31 Jan 2011 AA Accounts for a small company made up to 30 April 2010
25 Jan 2011 AR01 Annual return made up to 10 December 2010 with full list of shareholders
25 Jan 2011 CH01 Director's details changed for Mr John Catchpole on 25 January 2011
25 Jan 2011 CH03 Secretary's details changed for Mr John Catchpole on 25 January 2011
25 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
11 Jan 2010 AR01 Annual return made up to 10 December 2009 with full list of shareholders
11 Jan 2010 CH01 Director's details changed for Malcolm Clive Munday on 11 January 2010
11 Jan 2010 CH01 Director's details changed for Mr David Catchpole on 11 January 2010
11 Jan 2010 CH01 Director's details changed for Mr John Catchpole on 11 January 2010
17 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
12 Jan 2009 363a Return made up to 10/12/08; full list of members
04 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
22 Jan 2008 363a Return made up to 10/12/07; full list of members
05 Feb 2007 363a Return made up to 10/12/06; full list of members
05 Feb 2007 353 Location of register of members
05 Feb 2007 190 Location of debenture register
06 Sep 2006 AA Total exemption small company accounts made up to 30 April 2006
07 Apr 2006 403a Declaration of satisfaction of mortgage/charge
07 Apr 2006 403a Declaration of satisfaction of mortgage/charge
07 Apr 2006 403a Declaration of satisfaction of mortgage/charge
05 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
03 Feb 2006 363s Return made up to 10/12/05; full list of members