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TEK-TANKS LIMITED

Company number 03857992

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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)
10 Nov 2006 363a Return made up to 13/10/06; full list of members
26 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
04 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
03 Nov 2005 363a Return made up to 13/10/05; full list of members
03 Nov 2005 288c Director's particulars changed
03 Nov 2005 288c Secretary's particulars changed
02 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
01 Nov 2004 363s Return made up to 13/10/04; full list of members
26 Oct 2004 287 Registered office changed on 26/10/04 from: westbrooke house 76 high street alton hampshire GU34 1EN
24 Feb 2004 288b Director resigned
09 Oct 2003 363s Return made up to 13/10/03; full list of members
13 May 2003 AA Total exemption small company accounts made up to 31 December 2002
04 Nov 2002 363s Return made up to 13/10/02; full list of members
12 Aug 2002 288c Director's particulars changed
22 Jul 2002 88(2)R Ad 24/06/02--------- £ si 80@1=80 £ ic 20/100
22 Jul 2002 88(2)R Ad 17/06/02--------- £ si 10@1=10 £ ic 10/20
11 Jul 2002 123 Nc inc already adjusted 21/06/02
11 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 May 2002 AA Full accounts made up to 31 December 2001
29 Oct 2001 363s Return made up to 13/10/01; full list of members
02 Apr 2001 AA Accounts for a small company made up to 31 December 2000
06 Nov 2000 288c Director's particulars changed
06 Nov 2000 363s Return made up to 13/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
16 May 2000 225 Accounting reference date extended from 31/10/00 to 31/12/00
22 Mar 2000 395 Particulars of mortgage/charge