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TETRA GROUP LIMITED

Company number 06264407

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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)
14 Jan 2009 395 Particulars of a mortgage or charge / charge no: 7
14 Jan 2009 395 Particulars of a mortgage or charge / charge no: 8
14 Jan 2009 395 Particulars of a mortgage or charge / charge no: 5
27 Jun 2008 363a Return made up to 31/05/08; full list of members
20 Jul 2007 395 Particulars of mortgage/charge
20 Jul 2007 288b Secretary resigned
20 Jul 2007 288b Director resigned
20 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jul 2007 123 £ nc 10000/219780 05/07/07
20 Jul 2007 225 Accounting reference date shortened from 31/05/08 to 30/04/08
20 Jul 2007 287 Registered office changed on 20/07/07 from: no 1 colmore square birmingham B4 6AA
20 Jul 2007 88(2)R Ad 06/07/07--------- £ si 219779@1=219779 £ ic 1/219780
20 Jul 2007 288a New director appointed
20 Jul 2007 288a New secretary appointed;new director appointed
20 Jul 2007 288a New director appointed
20 Jul 2007 288a New director appointed
12 Jul 2007 395 Particulars of mortgage/charge
12 Jul 2007 395 Particulars of mortgage/charge
12 Jul 2007 395 Particulars of mortgage/charge
31 May 2007 NEWINC Incorporation