TECTONIC INTERNATIONAL LIMITED filing history - Find and update company information

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TECTONIC INTERNATIONAL LIMITED

Company number 03696680

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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)
28 Jan 2010	CH01	Director's details changed for Mr Gavin Ross Jones on 17 January 2010	View PDF Director's details changed for Mr Gavin Ross Jones on 17 January 2010 - link opens in a new window - 2 pages (2 pages)
28 Jan 2010	CH01	Director's details changed for Sheila Harper Jones on 17 January 2010	View PDF Director's details changed for Sheila Harper Jones on 17 January 2010 - link opens in a new window - 2 pages (2 pages)
28 Jan 2010	CH03	Secretary's details changed for Gavin Ross Jones on 17 January 2010	View PDF Secretary's details changed for Gavin Ross Jones on 17 January 2010 - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
06 Feb 2009	363a	Return made up to 18/01/09; full list of members	View PDF Return made up to 18/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
02 May 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
09 Apr 2008	288a	Director appointed gavin ross jones	View PDF Director appointed gavin ross jones - link opens in a new window - 2 pages (2 pages)
21 Jan 2008	363a	Return made up to 18/01/08; full list of members	View PDF Return made up to 18/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
27 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
14 Jun 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
21 Feb 2007	363a	Return made up to 18/01/07; full list of members	View PDF Return made up to 18/01/07; full list of members - link opens in a new window - 2 pages (2 pages)
04 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 8 pages (8 pages)
24 Jan 2006	363a	Return made up to 18/01/06; full list of members	View PDF Return made up to 18/01/06; full list of members - link opens in a new window - 2 pages (2 pages)
09 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 8 pages (8 pages)
16 May 2005	287	Registered office changed on 16/05/05 from: 10-14 museum place cardiff CF10 3NZ	View PDF Registered office changed on 16/05/05 from: 10-14 museum place cardiff CF10 3NZ - link opens in a new window - 1 page (1 page)
27 Jan 2005	363s	Return made up to 18/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 18/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
27 Aug 2004	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 8 pages (8 pages)
28 Jan 2004	363s	Return made up to 18/01/04; full list of members	View PDF Return made up to 18/01/04; full list of members - link opens in a new window - 6 pages (6 pages)
30 Oct 2003	AA	Total exemption small company accounts made up to 31 December 2002	View PDF Total exemption small company accounts made up to 31 December 2002 - link opens in a new window - 9 pages (9 pages)
30 May 2003	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
15 Apr 2003	363s	Return made up to 18/01/03; full list of members	View PDF Return made up to 18/01/03; full list of members - link opens in a new window - 6 pages (6 pages)
18 Oct 2002	AA	Total exemption small company accounts made up to 31 December 2001	View PDF Total exemption small company accounts made up to 31 December 2001 - link opens in a new window - 7 pages (7 pages)
19 Apr 2002	225	Accounting reference date shortened from 31/01/02 to 31/12/01	View PDF Accounting reference date shortened from 31/01/02 to 31/12/01 - link opens in a new window - 1 page (1 page)
09 Mar 2002	AA	Accounts for a small company made up to 31 January 2001	View PDF Accounts for a small company made up to 31 January 2001 - link opens in a new window - 7 pages (7 pages)
09 Mar 2002	AA	Accounts for a small company made up to 31 January 2000	View PDF Accounts for a small company made up to 31 January 2000 - link opens in a new window - 7 pages (7 pages)

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