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TEKSTAR LIMITED

Company number 05413469

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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)
02 May 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders
02 May 2011 CH01 Director's details changed for James Matthew Griffiths on 1 June 2010
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
05 May 2010 AR01 Annual return made up to 4 April 2010 with full list of shareholders
05 May 2010 CH01 Director's details changed for James Matthew Griffiths on 1 April 2010
14 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
08 Dec 2009 TM02 Termination of appointment of Martin Curry as a secretary
08 Dec 2009 TM01 Termination of appointment of Martin Curry as a director
08 Dec 2009 AD01 Registered office address changed from 18 Hambalt Road Clapham London SW4 9EF on 8 December 2009
07 May 2009 363a Return made up to 04/04/09; full list of members
07 May 2009 88(2) Ad 24/12/08\gbp si 800@1=800\gbp ic 900/1700\
31 Jan 2009 88(2) Ad 24/12/08\gbp si 800@1=800\gbp ic 100/900\
31 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES12 ‐ Resolution of varying share rights or name
31 Jan 2009 123 Gbp nc 1000/2000\24/12/08
06 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
16 Apr 2008 363a Return made up to 04/04/08; full list of members
24 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
27 Apr 2007 363a Return made up to 04/04/07; full list of members
02 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
25 Apr 2006 363a Return made up to 04/04/06; full list of members
20 May 2005 288c Director's particulars changed
20 Apr 2005 88(2)R Ad 04/04/05--------- £ si 99@1=99 £ ic 1/100
20 Apr 2005 225 Accounting reference date shortened from 30/04/06 to 31/03/06
11 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution