TEK-CONS LTD

Company number 06124438

Date	Type	Description	View / Download
29 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
05 Mar 2012	AR01	Annual return made up to 22 February 2012 with full list of shareholders	(3 pages)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
16 May 2011	TM02	Termination of appointment of Gavin Fernandes as a secretary	(1 page)
10 May 2011	AR01	Annual return made up to 22 February 2011 with full list of shareholders	(3 pages)
10 May 2011	CH03	Secretary's details changed for Mr Gavin Anthony Fernandes on 1 January 2011	(1 page)
26 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
22 Mar 2010	AA01	Current accounting period extended from 28 February 2010 to 31 March 2010	(1 page)
23 Feb 2010	AR01	Annual return made up to 22 February 2010 with full list of shareholders	(4 pages)
23 Feb 2010	CH01	Director's details changed for Paul Brown on 22 February 2010	(2 pages)
08 Oct 2009	AA	Total exemption small company accounts made up to 28 February 2009	(3 pages)
04 Mar 2009	363a	Return made up to 22/02/09; full list of members	(3 pages)
03 Jul 2008	AA	Total exemption full accounts made up to 29 February 2008	(9 pages)
07 Mar 2008	363a	Return made up to 22/02/08; full list of members	(3 pages)
06 Mar 2008	287	Registered office changed on 06/03/2008 from 4 burlington close palgrave diss norfolk IP22 1AU	(1 page)
06 Mar 2008	288b	Appointment terminated secretary crest plus services LTD	(1 page)
06 Mar 2008	288c	Director's change of particulars / paul brown / 17/09/2007	(1 page)
12 Nov 2007	288c	Secretary's particulars changed	(1 page)
11 Oct 2007	288b	Secretary resigned	(1 page)
11 Oct 2007	287	Registered office changed on 11/10/07 from: 33 heywood avenue diss norfolk IP22 4DN	(1 page)
02 Oct 2007	287	Registered office changed on 02/10/07 from: office village chester business park chester cheshire CH4 9QP	(1 page)
02 Oct 2007	288a	New secretary appointed	(2 pages)
12 Jul 2007	288b	Director resigned	(1 page)
06 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
03 Jul 2007	CERTNM	Company name changed crest psc 1815 LIMITED\certificate issued on 03/07/07	(2 pages)