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TEK ELECTRONICS LIMITED

Company number 04015660

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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)
21 Sep 2010 AA Total exemption small company accounts made up to 30 April 2010
29 Jun 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
29 Jun 2010 CH01 Director's details changed for Valerie Jean Catchpole on 15 June 2010
01 Sep 2009 AA Total exemption small company accounts made up to 30 April 2009
23 Jun 2009 363a Return made up to 15/06/09; full list of members
08 Oct 2008 AA Total exemption small company accounts made up to 30 April 2008
16 Jun 2008 363a Return made up to 15/06/08; full list of members
22 Dec 2007 AA Total exemption small company accounts made up to 30 April 2007
21 Jun 2007 363a Return made up to 15/06/07; full list of members
15 Dec 2006 288b Director resigned
06 Dec 2006 AA Total exemption small company accounts made up to 30 April 2006
04 Jul 2006 363a Return made up to 15/06/06; full list of members
21 Feb 2006 288b Director resigned
07 Dec 2005 AA Total exemption small company accounts made up to 30 April 2005
18 Jul 2005 363s Return made up to 15/06/05; full list of members
  • 363(287) ‐ Registered office changed on 18/07/05
11 Nov 2004 AA Total exemption small company accounts made up to 30 April 2004
17 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Aug 2004 88(2)R Ad 04/08/04--------- £ si 177@1=177 £ ic 3/180
10 Aug 2004 288a New director appointed
08 Jul 2004 363s Return made up to 15/06/04; full list of members
18 Nov 2003 AA Total exemption small company accounts made up to 30 April 2003
11 Jul 2003 363s Return made up to 15/06/03; full list of members
11 Jul 2003 287 Registered office changed on 11/07/03 from: 1 telford way luton bedfordshire LU1 1HT
13 Feb 2003 AA Total exemption small company accounts made up to 30 April 2002
28 Aug 2002 363s Return made up to 15/06/02; full list of members