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TEKRAM LTD

Company number 04145846

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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)
26 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
19 Mar 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 549.5
19 Mar 2014 AD01 Registered office address changed from 5 Market Place Mews Market Place Henley-on-Thames Oxfordshire RG9 2AH on 19 March 2014
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
20 Mar 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
02 Feb 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
02 Feb 2012 TM01 Termination of appointment of Geoffrey Pigott as a director
30 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
18 Apr 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
18 Apr 2011 CH01 Director's details changed for Mrs. Karen Nicola Peters on 20 January 2011
01 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
03 Feb 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
03 Feb 2010 CH01 Director's details changed for Mr Geoffrey Pigott on 23 January 2010
03 Feb 2010 CH01 Director's details changed for Karen Nicola Peters on 23 January 2010
07 Nov 2009 AD01 Registered office address changed from 2 Duke Street Henley on Thames Oxfordshire RG9 1UP on 7 November 2009
23 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
10 Feb 2009 363a Return made up to 23/01/09; full list of members
29 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
26 Feb 2008 363s Return made up to 23/01/08; change of members
29 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
12 Mar 2007 363s Return made up to 23/01/07; full list of members
19 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
31 Mar 2006 363s Return made up to 23/01/06; full list of members
  • 363(287) ‐ Registered office changed on 31/03/06
05 Feb 2005 AA Total exemption small company accounts made up to 30 June 2004