- Company Overview for TECTORIUS (UK) LIMITED (04654416)
- Filing history for TECTORIUS (UK) LIMITED (04654416)
- People for TECTORIUS (UK) LIMITED (04654416)
- More for TECTORIUS (UK) LIMITED (04654416)
| 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 Sep 2012 | AP01 | Appointment of Mrs Margaret Langthorne Gillibrand as a director | |
| 12 Sep 2012 | TM01 | Termination of appointment of Michael Gillibrand as a director | |
| 28 Feb 2012 | AR01 | Annual return made up to 3 February 2012 with full list of shareholders | |
| 03 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 24 Feb 2011 | AR01 | Annual return made up to 3 February 2011 with full list of shareholders | |
| 28 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 23 Mar 2010 | AR01 | Annual return made up to 3 February 2010 with full list of shareholders | |
| 23 Mar 2010 | CH01 | Director's details changed for Mr Michael John Gillibrand on 3 February 2010 | |
| 06 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 01 Mar 2009 | 363a | Return made up to 03/02/09; full list of members | |
| 30 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 05 Mar 2008 | 363a | Return made up to 03/02/08; full list of members | |
| 16 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 02 Mar 2007 | 363a | Return made up to 03/02/07; full list of members | |
| 29 Jan 2007 | 288b | Director resigned | |
| 29 Jan 2007 | 288b | Director resigned | |
| 22 Dec 2006 | 225 | Accounting reference date shortened from 31/03/07 to 31/12/06 | |
| 22 Dec 2006 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 26 Apr 2006 | 225 | Accounting reference date extended from 31/12/05 to 31/03/06 | |
| 21 Mar 2006 | 363a | Return made up to 03/02/06; full list of members | |
| 01 Sep 2005 | 288a | New director appointed | |
| 05 Jul 2005 | AA | Accounts for a small company made up to 31 December 2004 | |
| 14 Jun 2005 | 363s | Return made up to 03/02/05; full list of members | |
| 21 Oct 2004 | AA | Accounts for a dormant company made up to 31 December 2003 | |
| 06 Apr 2004 | 88(2)R | Ad 31/12/03--------- £ si 99@1 |