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TECTA SYSTEMS LIMITED

Company number 04116051

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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)
09 Jan 2012 AR01 Annual return made up to 25 November 2011 with full list of shareholders
20 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Feb 2011 AR01 Annual return made up to 25 November 2010 with full list of shareholders
15 Jul 2010 AA Accounts for a small company made up to 31 December 2009
19 Jan 2010 AR01 Annual return made up to 25 November 2009 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for Donald Andrew Robertson on 25 November 2009
05 Nov 2009 AA Accounts for a small company made up to 31 December 2008
07 Jan 2009 363a Return made up to 25/11/08; full list of members
30 Oct 2008 AA Accounts for a small company made up to 31 December 2007
07 Oct 2008 288b Appointment terminated secretary joanne batten
10 Dec 2007 363a Return made up to 25/11/07; full list of members
19 Oct 2007 AA Accounts for a small company made up to 31 December 2006
18 Dec 2006 363a Return made up to 25/11/06; full list of members
13 Oct 2006 AA Accounts for a small company made up to 31 December 2005
30 Jan 2006 363a Return made up to 25/11/05; full list of members
30 Jan 2006 288c Secretary's particulars changed
04 Nov 2005 AA Accounts for a small company made up to 31 December 2004
14 Dec 2004 363s Return made up to 25/11/04; full list of members
01 Nov 2004 AA Accounts for a small company made up to 31 December 2003
28 Jun 2004 288b Secretary resigned
28 Jun 2004 288a New secretary appointed
11 Jun 2004 287 Registered office changed on 11/06/04 from: 33 ormside way holmethorpe industrial estate redhill surrey RH1 2LW
28 Jan 2004 363s Return made up to 25/11/03; full list of members
31 Oct 2003 AA Accounts for a small company made up to 31 December 2002
29 Oct 2003 88(2)R Ad 28/09/03--------- £ si 500@1=500 £ ic 1/501