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TEX HOLDINGS INTERNATIONAL LIMITED

Company number 00798028

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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)
25 Jan 2012 AP01 Appointment of Mr Stephen Codd as a director
09 Aug 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
11 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
29 Oct 2010 AP01 Appointment of Mr David Ogden as a director
29 Oct 2010 AP01 Appointment of Mr Michael John Mccarthy as a director
02 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
10 Aug 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
01 Jul 2010 TM01 Termination of appointment of Peter Stevenson as a director
17 May 2010 CH01 Director's details changed for Mr Christopher Andrew Parker on 17 May 2010
05 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
09 Oct 2009 CH01 Director's details changed for Mr Peter William Stevenson on 9 October 2009
09 Oct 2009 CH01 Director's details changed for Mr Christopher Andrew Parker on 9 October 2009
09 Oct 2009 CH01 Director's details changed for Mr David Redhead on 9 October 2009
09 Oct 2009 CH01 Director's details changed for Mr John Mark Field on 9 October 2009
09 Oct 2009 CH03 Secretary's details changed for Mr Christopher Andrew Parker on 9 October 2009
09 Oct 2009 CH01 Director's details changed for Mr Christopher Thomas Varley on 9 October 2009
07 Aug 2009 363a Return made up to 07/08/09; full list of members
17 Dec 2008 288b Appointment terminated director gareth rowlands
02 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007
08 Aug 2008 363a Return made up to 07/08/08; full list of members
03 Jan 2008 288a New director appointed
03 Jan 2008 288b Director resigned
02 Nov 2007 AA Accounts made up to 31 December 2006
07 Aug 2007 363a Return made up to 07/08/07; full list of members
07 Aug 2007 288c Director's particulars changed