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TEGAMA LIMITED

Company number 04818745

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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)
15 Sep 2009 AA Accounts for a small company made up to 31 December 2008
07 Jul 2009 363a Return made up to 02/07/09; full list of members
07 Jul 2009 288c Director's change of particulars / marie hall / 06/07/2009
03 Nov 2008 AA Accounts for a small company made up to 31 December 2007
17 Jul 2008 363a Return made up to 02/07/08; full list of members
29 Mar 2008 353 Location of register of members
29 Mar 2008 190 Location of debenture register
29 Mar 2008 287 Registered office changed on 29/03/2008 from meadow farm fosse way stretton on dunsmore rugby warwickshire CV23 9NR
28 Mar 2008 288c Director and secretary's change of particulars / godfrey hall / 12/03/2008
28 Mar 2008 288c Director's change of particulars / marie hall / 12/03/2008
28 Mar 2008 288c Director and secretary's change of particulars / godfrey hall / 12/03/2008
23 Oct 2007 AA Accounts for a small company made up to 31 December 2006
30 Jul 2007 363a Return made up to 02/07/07; full list of members
01 Nov 2006 AA Full accounts made up to 31 December 2005
15 Sep 2006 395 Particulars of mortgage/charge
08 Sep 2006 403a Declaration of satisfaction of mortgage/charge
13 Jul 2006 363a Return made up to 02/07/06; full list of members
21 Jun 2006 288b Secretary resigned
21 Jun 2006 288a New secretary appointed
07 Jan 2006 395 Particulars of mortgage/charge
24 Nov 2005 287 Registered office changed on 24/11/05 from: 128 holyhead road coventry west midlands CV5 8NA
02 Aug 2005 363s Return made up to 02/07/05; full list of members
25 Jun 2005 395 Particulars of mortgage/charge
05 May 2005 AA Accounts for a small company made up to 31 December 2004
12 Feb 2005 403a Declaration of satisfaction of mortgage/charge