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TECTONIKS LIMITED

Company number 05675333

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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 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
30 Jan 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
30 Jan 2012 AD03 Register(s) moved to registered inspection location
01 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
21 Jan 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
21 Jan 2011 AD04 Register(s) moved to registered office address
01 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
29 Jan 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
26 Jan 2010 AD03 Register(s) moved to registered inspection location
26 Jan 2010 CH01 Director's details changed for Edward John Warner on 1 October 2009
26 Jan 2010 CH01 Director's details changed for Mr David Robert Giles on 1 October 2009
26 Jan 2010 AD02 Register inspection address has been changed
26 Jan 2010 CH01 Director's details changed for William James Warner on 1 October 2009
26 Jan 2010 CH01 Director's details changed for John Malcolm Warner on 1 October 2009
26 Jan 2010 CH01 Director's details changed for Michael Reginald Radcliffe on 1 October 2009
26 Jan 2010 CH01 Director's details changed for Mr Christopher Robert Greene on 1 October 2009
26 Jan 2010 CH01 Director's details changed for Mr David Harris Kelsall on 1 October 2009
26 Jan 2010 CH01 Director's details changed for Stephen Clinton Casselman on 1 October 2009
12 Mar 2009 363a Return made up to 13/01/09; full list of members
23 Dec 2008 AA Total exemption small company accounts made up to 30 April 2008
23 Dec 2008 88(2) Ad 18/12/08\gbp si 300@1=300\gbp ic 1000/1300\
12 Nov 2008 288a Director appointed christopher robert greene
20 Oct 2008 363a Return made up to 13/01/08; full list of members
31 Oct 2007 AA Total exemption small company accounts made up to 30 April 2007
13 Apr 2007 225 Accounting reference date extended from 31/01/07 to 30/04/07