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TECNAU (UK) LTD.

Company number 03130591

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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)
01 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
27 Nov 2006 363a Return made up to 24/11/06; full list of members
06 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
05 Jul 2006 288a New director appointed
15 Feb 2006 363a Return made up to 24/11/05; full list of members
04 Feb 2006 AA Total exemption small company accounts made up to 31 December 2004
13 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
07 Jan 2005 363s Return made up to 24/11/04; full list of members
21 Dec 2004 AA Total exemption small company accounts made up to 31 December 2003
04 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
07 Feb 2004 AA Total exemption small company accounts made up to 31 December 2002
07 Feb 2004 288b Secretary resigned
07 Feb 2004 288a New secretary appointed
05 Dec 2003 363s Return made up to 24/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
31 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
15 Oct 2003 287 Registered office changed on 15/10/03 from: 5-6 small lane eccleshall staffordshire ST21 6AD
28 Jan 2003 363s Return made up to 24/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
05 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
17 Jul 2002 AA Total exemption small company accounts made up to 31 December 2000
17 Dec 2001 363s Return made up to 24/11/01; full list of members
10 Sep 2001 244 Delivery ext'd 3 mth 31/12/00
04 Jan 2001 AA Accounts for a small company made up to 30 November 1999
27 Dec 2000 287 Registered office changed on 27/12/00 from: pennant house salem street etruria stoke on trent ST1 5PR
18 Dec 2000 363s Return made up to 24/11/00; full list of members
29 Nov 2000 225 Accounting reference date extended from 30/11/00 to 31/12/00