TEKRAM PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/154 June 2015 | ADOPT ARTICLES 28/04/2015 |
| 30/04/1530 April 2015 | REGISTERED OFFICE CHANGED ON 30/04/2015 FROM BURNHAM HOUSE ARCHER MEWS 6 WINDMILL ROAD HAMPTON HILL MIDDLESEX TW12 1RH |
| 04/02/154 February 2015 | 30/04/14 TOTAL EXEMPTION FULL |
| 08/01/158 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 10/03/1410 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID KEMP-GEE |
| 31/01/1431 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 |
| 24/01/1424 January 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 15/01/1415 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 09/01/139 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 21/09/1221 September 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 19/09/1219 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 |
| 19/09/1219 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 |
| 19/09/1219 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 |
| 12/01/1212 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 |
| 12/01/1212 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 |
| 12/01/1212 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 |
| 12/01/1212 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 |
| 05/01/125 January 2012 | DIRECTOR APPOINTED MR DAVID MARQUIS KEMP-GEE |
| 04/01/124 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 19/10/1119 October 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 20/08/1120 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
| 20/08/1120 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 |
| 09/07/119 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 18/01/1118 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 14/09/1014 September 2010 | SECT 519 |
| 17/08/1017 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 30/07/1030 July 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 12/01/1012 January 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 07/01/107 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 06/01/096 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 09/10/089 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 09/10/089 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 09/10/089 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 09/10/089 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 09/10/089 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 09/10/089 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 09/10/089 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 09/10/089 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 09/10/089 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 06/10/086 October 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 04/01/084 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0722 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/072 October 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 03/01/073 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 28/02/0528 February 2005 | ARTICLES OF ASSOCIATION |
| 28/02/0528 February 2005 | VARYING SHARE RIGHTS AND NAMES |
| 28/02/0528 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/01/0514 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 08/11/048 November 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/11/048 November 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 20/05/0420 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/048 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 |
| 06/05/046 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/0418 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0415 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/0313 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 13/01/0313 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
| 16/11/0216 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/0222 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/026 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/026 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/026 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/026 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/026 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/026 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/026 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/01/029 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 09/01/029 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
| 16/11/0116 November 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/11/0116 November 2001 | NC INC ALREADY ADJUSTED 06/11/01 |
| 16/11/0116 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/11/0116 November 2001 | � NC 5600000/5608000 06/1 |
| 16/11/0116 November 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/11/0116 November 2001 | VARYING SHARE RIGHTS AND NAMES |
| 03/10/013 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0123 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0123 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0123 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 |
| 31/08/0031 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0028 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/008 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0016 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0014 April 2000 | AUDITOR'S RESIGNATION |
| 08/03/008 March 2000 | ADOPTARTICLES01/03/00 |
| 23/02/0023 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/001 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 |
| 18/01/0018 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 25/11/9925 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/9910 May 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/01/9929 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 09/12/989 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/12/984 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/04/98 |
| 04/12/984 December 1998 | � NC 5000000/5600000 18/11/98 |
| 04/12/984 December 1998 | REDES SHARES & DIRS POW 18/11/98 |
| 04/12/984 December 1998 | ADOPT MEM AND ARTS 18/11/98 |
| 15/08/9815 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/9815 June 1998 | REGISTERED OFFICE CHANGED ON 15/06/98 FROM: G OFFICE CHANGED 15/06/98 THE BUSINESS EXCHANGE 23 CLAYTON ROAD HAYES MIDDLESEX UB3 1AN |
| 28/01/9828 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 28/01/9828 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/04/97 |
| 28/01/9828 January 1998 | DIRECTOR RESIGNED |
| 11/01/9811 January 1998 | DIRECTOR RESIGNED |
| 25/09/9725 September 1997 | REGISTERED OFFICE CHANGED ON 25/09/97 FROM: G OFFICE CHANGED 25/09/97 NORTH HYDE HOUSE NORTH HYDE WHARF HAYES ROAD HESTON MIDDLESEX UB2 5NL |
| 03/06/973 June 1997 | DIRECTOR RESIGNED |
| 03/06/973 June 1997 | NEW DIRECTOR APPOINTED |
| 02/03/972 March 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/04/96 |
| 24/01/9724 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 10/12/9610 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/9610 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/9630 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 29/11/9529 November 1995 | DIRECTOR RESIGNED |
| 27/10/9527 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/9510 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/04/95 |
| 14/01/9514 January 1995 | SECRETARY'S PARTICULARS CHANGED |
| 14/01/9514 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 14/01/9514 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 03/10/943 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/944 May 1994 | NEW DIRECTOR APPOINTED |
| 06/02/946 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 08/09/938 September 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/04/93 |
| 25/08/9325 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/9324 January 1993 | DIRECTOR RESIGNED |
| 24/01/9324 January 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 24/01/9324 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 24/01/9324 January 1993 | NEW DIRECTOR APPOINTED |
| 12/10/9212 October 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 06/08/926 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/07/921 July 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/05/92 |
| 01/07/921 July 1992 | NC INC ALREADY ADJUSTED 28/05/92 |
| 27/03/9227 March 1992 | NC INC ALREADY ADJUSTED 12/03/92 |
| 27/03/9227 March 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 12/03/92 |
| 04/02/924 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 04/02/924 February 1992 | SECRETARY RESIGNED |
| 04/02/924 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/01/9214 January 1992 | NEW DIRECTOR APPOINTED |
| 05/11/915 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/10/919 October 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 19/07/9119 July 1991 | REGISTERED OFFICE CHANGED ON 19/07/91 FROM: G OFFICE CHANGED 19/07/91 CENTRE HOUSE VICTORY WAY HESTON MIDDLESEX TW5 9NS |
| 10/07/9110 July 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/916 March 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 06/03/916 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 05/03/905 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 05/03/905 March 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 24/02/8924 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 11/01/8911 January 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 23/06/8823 June 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 16/02/8816 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 31/03/8731 March 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 14/01/8714 January 1987 | RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS |
| 01/07/861 July 1986 | RETURN MADE UP TO 02/05/85; FULL LIST OF MEMBERS |
| 04/06/864 June 1986 | FULL ACCOUNTS MADE UP TO 30/04/85 |
| 30/03/7130 March 1971 | CERTIFICATE OF INCORPORATION |
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