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TETRA TECH PLANNING LIMITED

Company number 05241035

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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)
24 May 2011 AP01 Appointment of Miss Sandra Louise Thompson as a director
24 May 2011 TM01 Termination of appointment of Ian Rowe as a director
16 Feb 2011 AP03 Appointment of Mrs Rosalyn Chadwick as a secretary
16 Feb 2011 TM02 Termination of appointment of James Hobson as a secretary
20 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
18 Oct 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
18 Oct 2010 CH01 Director's details changed for Simon Wallace Chadwick on 1 January 2010
18 Oct 2010 CH01 Director's details changed for James Edward Hobson on 1 January 2010
18 Oct 2010 CH01 Director's details changed for Paula Jane Carney on 1 January 2010
18 Oct 2010 CH03 Secretary's details changed for James Edward Hobson on 1 January 2010
03 Mar 2010 AD01 Registered office address changed from Ornhams Hall, Boroughbridge York North Yorkshire YO51 9JH on 3 March 2010
03 Mar 2010 CH01 Director's details changed for Ian Reginald Rowe on 22 February 2010
11 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
04 Nov 2009 AR01 Annual return made up to 24 September 2009 with full list of shareholders
13 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
02 Oct 2008 363a Return made up to 24/09/08; full list of members
05 Oct 2007 363a Return made up to 24/09/07; full list of members
05 Oct 2007 288c Secretary's particulars changed;director's particulars changed
05 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
01 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
16 Jan 2007 288a New director appointed
29 Sep 2006 363a Return made up to 24/09/06; full list of members
29 Sep 2006 288c Director's particulars changed
20 Sep 2006 225 Accounting reference date shortened from 30/09/06 to 31/03/06
11 Aug 2006 403a Declaration of satisfaction of mortgage/charge