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TEKAT LIMITED

Company number 03918864

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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)
04 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
21 Oct 2010 TM02 Termination of appointment of Bush Lane Secretaries Limited as a secretary
25 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
18 Feb 2010 CH01 Director's details changed for Jean Michel Meyer on 31 January 2010
18 Feb 2010 CH04 Secretary's details changed for Bush Lane Secretaries Limited on 31 January 2010
24 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Feb 2009 363a Return made up to 31/01/09; full list of members
14 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
26 Feb 2008 363a Return made up to 31/01/08; full list of members
18 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
01 Mar 2007 363a Return made up to 31/01/07; full list of members
05 Dec 2006 AA Total exemption full accounts made up to 31 December 2005
04 Jul 2006 363a Return made up to 31/01/06; full list of members
27 Jan 2006 AA Total exemption full accounts made up to 31 December 2004
09 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
15 Mar 2005 363a Return made up to 31/01/05; full list of members
17 Jan 2005 AUD Auditor's resignation
20 Dec 2004 MEM/ARTS Memorandum and Articles of Association
20 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Allot share authority 29/10/04
20 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2004 AA Full accounts made up to 31 December 2003
29 Apr 2004 AA Full accounts made up to 31 December 2002
13 Mar 2004 363a Return made up to 31/01/04; full list of members