TEJAS ENTERPRISE LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/09/143 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK ROLAND ELZA / 04/04/2014 |
| 03/09/143 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN ELIZABETH ELZA / 04/04/2014 |
| 03/09/143 September 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 16/09/1316 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/08/135 August 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 20/09/1220 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/09/126 September 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 16/11/1116 November 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/09/1120 September 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 10/12/1010 December 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/09/1029 September 2010 | REGISTERED OFFICE CHANGED ON 29/09/2010 FROM 12A BISHOPSMEAD PARADE EAST HORSLEY SURREY KT24 6RT |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACK ROLAND ELZA / 29/06/2010 |
| 23/09/1023 September 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 23/09/1023 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN ELIZABETH ELZA / 29/06/2010 |
| 21/09/1021 September 2010 | Annual return made up to 29 June 2009 with full list of shareholders |
| 21/09/1021 September 2010 | DISS40 (DISS40(SOAD)) |
| 20/09/1020 September 2010 | Annual return made up to 29 June 2008 with full list of shareholders |
| 14/09/1014 September 2010 | FIRST GAZETTE |
| 05/01/105 January 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 01/11/081 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 13/11/0713 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/075 November 2007 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 16/07/0716 July 2007 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 07/07/067 July 2006 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/052 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | NEW SECRETARY APPOINTED |
| 05/10/045 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 16/09/0316 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 29/08/0329 August 2003 | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS |
| 29/08/0329 August 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 01/06/021 June 2002 | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 20/10/0020 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 18/09/0018 September 2000 | RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS |
| 08/09/008 September 2000 | RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS |
| 04/11/994 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 04/11/984 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 27/08/9827 August 1998 | RETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS |
| 30/09/9730 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/9719 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 16/09/9716 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/971 September 1997 | RETURN MADE UP TO 29/06/97; FULL LIST OF MEMBERS |
| 19/08/9719 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/9719 August 1997 | RETURN MADE UP TO 29/06/96; NO CHANGE OF MEMBERS |
| 27/04/9727 April 1997 | REGISTERED OFFICE CHANGED ON 27/04/97 FROM: G OFFICE CHANGED 27/04/97 2 WARREN WAY ST GEORGES AVENUE WEYBRIDGE SURREY KT13 0DL |
| 27/04/9727 April 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/04/9727 April 1997 | NEW SECRETARY APPOINTED |
| 29/10/9629 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 18/09/9518 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 20/07/9520 July 1995 | RETURN MADE UP TO 29/06/95; NO CHANGE OF MEMBERS |
| 04/10/944 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 19/08/9419 August 1994 | RETURN MADE UP TO 29/06/94; FULL LIST OF MEMBERS |
| 26/07/9426 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/9426 July 1994 | REGISTERED OFFICE CHANGED ON 26/07/94 FROM: G OFFICE CHANGED 26/07/94 ALAMO HOUSE 135 EAST LANE WEST HORSLEY SURREY KT24 6NY |
| 26/07/9426 July 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/01/9414 January 1994 | NEW DIRECTOR APPOINTED |
| 14/01/9414 January 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/01/9414 January 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 05/08/935 August 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/07/9329 July 1993 | COMPANY NAME CHANGED EXPERTSUPER LIMITED CERTIFICATE ISSUED ON 30/07/93 |
| 22/07/9322 July 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/07/9322 July 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 22/07/9322 July 1993 | REGISTERED OFFICE CHANGED ON 22/07/93 FROM: G OFFICE CHANGED 22/07/93 2 BACHES STREET LONDON N1 6UB |
| 29/06/9329 June 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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