TEK ASSOCIATES LIMITED

Company Documents

DateDescription
24/09/1424 September 2014 Annual accounts small company total exemption made up to 30 April 2014

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15/07/1415 July 2014 Annual return made up to 25 June 2014 with full list of shareholders

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19/09/1319 September 2013 Annual accounts small company total exemption made up to 30 April 2013

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16/07/1316 July 2013 REGISTERED OFFICE CHANGED ON 16/07/2013 FROM
23 STEPHENSON ROAD
ST IVES
HUNTINGDON
CAMBS
PE27 4WJ

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16/07/1316 July 2013 Annual return made up to 25 June 2013 with full list of shareholders

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17/09/1217 September 2012 Annual accounts small company total exemption made up to 30 April 2012

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12/07/1212 July 2012 Annual return made up to 25 June 2012 with full list of shareholders

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19/10/1119 October 2011 Annual accounts small company total exemption made up to 30 April 2011

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19/07/1119 July 2011 25/06/11 NO CHANGES

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13/12/1013 December 2010 Annual accounts small company total exemption made up to 30 April 2010

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13/08/1013 August 2010 Annual return made up to 25 June 2010 with full list of shareholders

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21/10/0921 October 2009 Annual accounts small company total exemption made up to 30 April 2009

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11/07/0911 July 2009 RETURN MADE UP TO 25/06/09; NO CHANGE OF MEMBERS

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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26/08/0826 August 2008 RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS

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30/11/0730 November 2007 DIRECTOR RESIGNED

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15/08/0715 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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10/07/0710 July 2007 RETURN MADE UP TO 25/06/07; NO CHANGE OF MEMBERS

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21/03/0721 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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24/07/0624 July 2006 RETURN MADE UP TO 25/06/06; CHANGE OF MEMBERS

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26/09/0526 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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21/07/0521 July 2005 RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS

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14/04/0514 April 2005 NEW SECRETARY APPOINTED

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14/04/0514 April 2005 SECRETARY RESIGNED

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23/11/0423 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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02/07/042 July 2004 RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS

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17/02/0417 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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11/08/0311 August 2003 RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS

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18/12/0218 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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30/07/0230 July 2002 RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS

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12/02/0212 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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06/08/016 August 2001 RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS

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30/06/0030 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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28/06/0028 June 2000 RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS

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30/01/0030 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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04/07/994 July 1999 RETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS

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24/07/9824 July 1998 RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS

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21/07/9821 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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08/09/978 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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17/07/9717 July 1997 RETURN MADE UP TO 25/06/97; NO CHANGE OF MEMBERS

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04/08/964 August 1996 RETURN MADE UP TO 25/06/96; FULL LIST OF MEMBERS

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07/07/967 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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17/01/9617 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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19/06/9519 June 1995 RETURN MADE UP TO 25/06/95; NO CHANGE OF MEMBERS

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16/09/9416 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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04/07/944 July 1994 RETURN MADE UP TO 25/06/94; NO CHANGE OF MEMBERS

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03/03/943 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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06/07/936 July 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/07/936 July 1993 RETURN MADE UP TO 25/06/93; FULL LIST OF MEMBERS

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28/02/9328 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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14/07/9214 July 1992 REGISTERED OFFICE CHANGED ON 14/07/92

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14/07/9214 July 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/07/9214 July 1992 RETURN MADE UP TO 25/06/92; NO CHANGE OF MEMBERS

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27/03/9227 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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09/07/919 July 1991 RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS

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13/03/9113 March 1991 FULL ACCOUNTS MADE UP TO 30/04/90

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13/03/9113 March 1991 RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS

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17/08/8917 August 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04

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27/07/8927 July 1989 FULL ACCOUNTS MADE UP TO 30/04/89

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27/07/8927 July 1989 RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS

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28/11/8828 November 1988 REGISTERED OFFICE CHANGED ON 28/11/88 FROM: G OFFICE CHANGED 28/11/88 31 CORSHAM STREET LONDON N1 6DR N1 6DR

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28/11/8828 November 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/11/8828 November 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/10/884 October 1988 COMPANY NAME CHANGED FOLEGUIDE LIMITED CERTIFICATE ISSUED ON 05/10/88

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01/09/881 September 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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