TEKTONISK (UK) LTD

Company number 04324759

Date	Type	Description	View / Download
22 Jan 2008	288b	Secretary resigned	(1 page)
03 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
11 Oct 2007	363a	Return made up to 30/09/07; full list of members	(2 pages)
27 Oct 2006	363a	Return made up to 30/09/06; full list of members	(2 pages)
27 Oct 2006	288c	Director's particulars changed	(1 page)
29 Jun 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
19 Dec 2005	288b	Director resigned	(1 page)
14 Nov 2005	363a	Return made up to 19/10/05; full list of members	(3 pages)
14 Nov 2005	288c	Director's particulars changed	(1 page)
19 Sep 2005	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)
29 Nov 2004	363a	Return made up to 19/11/04; full list of members	(7 pages)
12 May 2004	288a	New director appointed	(2 pages)
10 May 2004	AA	Total exemption small company accounts made up to 31 December 2003	(5 pages)
05 May 2004	288b	Secretary resigned	(1 page)
05 May 2004	287	Registered office changed on 05/05/04 from: imperial house lypiatt road cheltenham gloucestershire GL50 2QJ	(1 page)
05 May 2004	288a	New director appointed	(2 pages)
05 May 2004	288a	New director appointed	(2 pages)
05 May 2004	288a	New secretary appointed	(2 pages)
11 Nov 2003	225	Accounting reference date extended from 30/11/03 to 31/12/03	(1 page)
11 Nov 2003	363s	Return made up to 19/11/03; full list of members	(7 pages)
04 Oct 2003	AA	Total exemption small company accounts made up to 30 November 2002	(5 pages)
24 Feb 2003	363s	Return made up to 19/11/02; full list of members	(7 pages)
24 Feb 2003	363(287)	Registered office changed on 24/02/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Jan 2002	288b	Secretary resigned	(1 page)
31 Jan 2002	288b	Director resigned	(1 page)