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TENSAR INTERNATIONAL LIMITED

Company number 00503172

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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)
27 May 2009 MISC S519
24 Mar 2009 AA Full accounts made up to 31 December 2007
06 Oct 2008 363a Return made up to 27/07/08; full list of members
17 Jul 2008 AA Full accounts made up to 31 December 2006
02 Jan 2008 288c Director's particulars changed
02 Jan 2008 363a Return made up to 27/07/07; full list of members
31 Dec 2007 AA Full accounts made up to 31 March 2006
12 Feb 2007 287 Registered office changed on 12/02/07 from: kelly st mill hill blackburn lancashire
04 Aug 2006 363a Return made up to 27/07/06; full list of members
25 Jul 2006 403a Declaration of satisfaction of mortgage/charge
25 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jul 2006 395 Particulars of mortgage/charge
06 Jul 2006 155(6)a Declaration of assistance for shares acquisition
06 Jul 2006 155(6)a Declaration of assistance for shares acquisition
05 Jul 2006 395 Particulars of mortgage/charge
05 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2006 288b Director resigned
05 Jul 2006 288a New director appointed
05 Jul 2006 225 Accounting reference date shortened from 31/03/07 to 31/12/06
16 Dec 2005 AA Full accounts made up to 31 March 2005
28 Oct 2005 363a Return made up to 27/07/05; full list of members
29 Oct 2004 363s Return made up to 27/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
28 Oct 2004 AA Full accounts made up to 31 March 2004