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TECTRIX SOLUTIONS PART FOUR LIMITED

Company number 03946367

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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)
16 Mar 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
20 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
17 Mar 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
17 Mar 2010 CH03 Secretary's details changed for Clare Witcombe on 13 March 2010
17 Mar 2010 CH01 Director's details changed for Mr Peter Thornicroft on 13 March 2010
17 Mar 2010 CH01 Director's details changed for Chris Witcombe on 13 March 2010
06 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
10 Nov 2009 AP01 Appointment of Mr Leslie Anthony Mitty as a director
16 Mar 2009 363a Return made up to 13/03/09; full list of members
11 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
09 Jul 2008 363a Return made up to 13/03/08; full list of members
21 Aug 2007 287 Registered office changed on 21/08/07 from: unit 3E stag industrial estate atlantic street broadheath altrincham WA15 5DW
20 Jul 2007 287 Registered office changed on 20/07/07 from: 180A ashley road hale altrincham cheshire WA15 9SF
05 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
30 Apr 2007 363a Return made up to 13/03/07; full list of members
21 Mar 2007 288a New director appointed
23 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
21 Mar 2006 363s Return made up to 13/03/06; full list of members
05 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
23 May 2005 AA Total exemption small company accounts made up to 31 March 2004
17 Mar 2005 363s Return made up to 13/03/05; full list of members
31 Mar 2004 363s Return made up to 13/03/04; full list of members
25 Feb 2004 AA Total exemption full accounts made up to 31 March 2003
12 Dec 2003 363s Return made up to 13/03/03; full list of members
  • 363(353) ‐ Location of register of members address changed