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CHARLES TENNANT & CO. (LONDON) LIMITED

Company number 00162212

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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)
22 May 2007 363a Return made up to 14/05/07; full list of members
14 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005
31 May 2006 363a Return made up to 14/05/06; full list of members
31 May 2006 288b Director resigned
02 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
14 Jun 2005 363s Return made up to 14/05/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 14/06/05
  • 363(353) ‐ Location of register of members address changed
11 Jan 2005 288b Secretary resigned
11 Jan 2005 288a New secretary appointed
20 May 2004 AA Accounts for a dormant company made up to 31 December 2003
20 May 2004 363s Return made up to 14/05/04; full list of members
04 Jun 2003 AA Accounts for a dormant company made up to 31 December 2002
04 Jun 2003 363s Return made up to 14/05/03; full list of members
  • 363(353) ‐ Location of register of members address changed
15 Jun 2002 AA Accounts for a dormant company made up to 31 December 2001
20 May 2002 363s Return made up to 14/05/02; full list of members
12 Apr 2002 288b Director resigned
21 May 2001 AA Full accounts made up to 31 December 2000
21 May 2001 363s Return made up to 14/05/01; full list of members
  • 363(287) ‐ Registered office changed on 21/05/01
22 May 2000 AA Full accounts made up to 31 December 1999
22 May 2000 363s Return made up to 14/05/00; full list of members
  • 363(287) ‐ Registered office changed on 22/05/00
19 May 1999 AA Full accounts made up to 31 December 1998
19 May 1999 363s Return made up to 14/05/99; full list of members
21 May 1998 363s Return made up to 14/05/98; no change of members
  • 363(353) ‐ Location of register of members address changed
20 May 1998 AA Full accounts made up to 31 December 1997
29 May 1997 AA Full accounts made up to 31 December 1996
28 May 1997 363s Return made up to 14/05/97; no change of members
  • 363(353) ‐ Location of register of members address changed