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TEKSTRATEGY LTD

Company number 04060350

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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)
12 Apr 2005 AA Total exemption small company accounts made up to 31 March 2004
08 Sep 2004 363s Return made up to 25/08/04; full list of members
08 Sep 2004 363(288) Director's particulars changed
31 Aug 2004 287 Registered office changed on 31/08/04 from: t g t c university of east london 4 university way london E16 2RD
03 Apr 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
03 Apr 2004 AA Total exemption full accounts made up to 31 March 2003
25 Sep 2003 363s Return made up to 25/08/03; full list of members
25 Sep 2003 363(288) Director's particulars changed
02 Jun 2003 AA Total exemption full accounts made up to 31 March 2002
06 Nov 2002 363s Return made up to 25/08/02; full list of members
06 Nov 2002 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
02 Jul 2002 AA Accounts made up to 31 March 2001
24 Jun 2002 288a New director appointed
13 Nov 2001 363s Return made up to 25/08/01; full list of members
13 Nov 2001 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
13 Nov 2001 363(287) Registered office changed on 13/11/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 13/11/01
06 Nov 2001 88(2)R Ad 01/01/01-31/03/01 £ si 3@1=3 £ ic 78/81
06 Nov 2001 88(2)R Ad 01/09/00-31/03/01 £ si 77@1=77 £ ic 1/78
10 Sep 2001 288b Secretary resigned
10 Sep 2001 288a New secretary appointed
10 Sep 2001 225 Accounting reference date shortened from 31/08/01 to 31/03/01
31 Jan 2001 288a New director appointed
31 Jan 2001 287 Registered office changed on 31/01/01 from: 58 downings london E6 6WP
28 Nov 2000 288a New secretary appointed;new director appointed
30 Aug 2000 288b Secretary resigned