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TEK PROJECTS LIMITED

Company number 04734040

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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)
18 Dec 2007 288b Director resigned
30 Nov 2007 288a New secretary appointed
30 Nov 2007 288b Secretary resigned
30 Nov 2007 287 Registered office changed on 30/11/07 from: 5TH floor 7-10 chandos street cavendish square london W1G 9DQ
12 Jul 2007 AAMD Amended full accounts made up to 30 September 2006
29 Jun 2007 363s Return made up to 14/04/07; full list of members
01 Jun 2007 AA Accounts for a small company made up to 30 September 2006
19 Feb 2007 AA Total exemption small company accounts made up to 30 September 2005
26 Oct 2006 288a New director appointed
11 Oct 2006 403a Declaration of satisfaction of mortgage/charge
19 Jun 2006 288b Secretary resigned
19 Jun 2006 288b Director resigned
19 Jun 2006 288a New secretary appointed
25 Apr 2006 363s Return made up to 14/04/06; full list of members
30 Jan 2006 225 Accounting reference date extended from 31/03/05 to 30/09/05
03 Jan 2006 288a New director appointed
03 Jan 2006 288b Director resigned
24 Aug 2005 287 Registered office changed on 24/08/05 from: 61 high street bagshot surrey GU19 5AH
13 May 2005 395 Particulars of mortgage/charge
10 Mar 2005 88(2)R Ad 28/01/05--------- £ si 98@1=98 £ ic 99/197
10 Mar 2005 88(2)R Ad 28/01/05--------- £ si 98@1=98 £ ic 1/99
10 Mar 2005 288a New director appointed
10 Mar 2005 288a New director appointed
10 Mar 2005 288a New director appointed
02 Feb 2005 AA Accounts for a dormant company made up to 31 March 2004