TECTUM LIMITED

Company number 04437746

Date	Type	Description	View / Download
10 Nov 2009	AP03	Appointment of Charles Turner as a secretary	(2 pages)
10 Nov 2009	AD01	Registered office address changed from , Elm Tree Farm, Colne Engaine, Colchester, Essex, CO6 2HH on 10 November 2009	(2 pages)
06 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
06 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
06 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
06 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
15 Oct 2009	AD02	Register inspection address has been changed	(1 page)
10 Jun 2009	363a	Return made up to 14/05/09; full list of members	(4 pages)
03 Apr 2009	AA	Total exemption small company accounts made up to 31 May 2008	(4 pages)
09 Jun 2008	363a	Return made up to 14/05/08; full list of members	(4 pages)
03 Apr 2008	AA	Total exemption small company accounts made up to 31 May 2007	(4 pages)
19 Jun 2007	363s	Return made up to 14/05/07; no change of members	(7 pages)
28 Mar 2007	AA	Total exemption small company accounts made up to 31 May 2006	(4 pages)
14 Jun 2006	363s	Return made up to 14/05/06; full list of members	(8 pages)
05 Apr 2006	AA	Total exemption small company accounts made up to 31 May 2005	(4 pages)
10 Jun 2005	363s	Return made up to 14/05/05; full list of members	(8 pages)
05 Apr 2005	AA	Total exemption small company accounts made up to 31 May 2004	(4 pages)
13 Aug 2004	123	Nc inc already adjusted 31/03/04	(1 page)
13 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
13 Aug 2004	88(2)R	Ad 31/03/04--------- £ si 1000@1	(2 pages)
16 Jun 2004	363s	Return made up to 14/05/04; full list of members	(7 pages)
16 Jun 2004	288c	Director's particulars changed	(1 page)
16 Mar 2004	AA	Total exemption small company accounts made up to 31 May 2003	(4 pages)

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