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TEK EXPRESS LIMITED

Company number 04053283

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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)
25 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
15 Aug 2005 363a Return made up to 09/08/05; full list of members
15 Aug 2005 288c Secretary's particulars changed;director's particulars changed
19 Nov 2004 395 Particulars of mortgage/charge
22 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
13 Aug 2004 363s Return made up to 09/08/04; full list of members
05 Dec 2003 287 Registered office changed on 05/12/03 from: unit 13 the stanley centre kelvin way crawley west sussex RH10 2SE
20 Aug 2003 363s Return made up to 15/08/03; full list of members
14 Jun 2003 395 Particulars of mortgage/charge
05 Apr 2003 AA Accounts for a dormant company made up to 31 March 2003
24 Mar 2003 288a New director appointed
11 Mar 2003 225 Accounting reference date shortened from 30/09/03 to 31/03/03
11 Mar 2003 88(2)R Ad 18/02/03--------- £ si 8@1=8 £ ic 2/10
11 Mar 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Jan 2003 AA Accounts for a dormant company made up to 30 September 2002
23 Aug 2002 363s Return made up to 15/08/02; full list of members
27 Mar 2002 AA Accounts for a dormant company made up to 30 September 2001
29 Aug 2001 363s Return made up to 15/08/01; full list of members
29 May 2001 225 Accounting reference date extended from 31/08/01 to 30/09/01
23 Aug 2000 288a New director appointed
23 Aug 2000 288a New secretary appointed
23 Aug 2000 287 Registered office changed on 23/08/00 from: 13 south street south chailey lewes east sussex BN8 4BB