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TREASURES OF TENBURY LIMITED

Company number 00688547

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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)
11 Mar 2005 AA Accounts for a small company made up to 30 September 2004
28 Jun 2004 AA Accounts for a small company made up to 30 September 2003
07 Jun 2004 363s Return made up to 11/05/04; full list of members
27 Aug 2003 AA Total exemption small company accounts made up to 30 September 2002
15 Aug 2003 88(2)R Ad 11/11/02--------- £ si 120132@1
15 Aug 2003 363s Return made up to 11/05/03; full list of members
19 Mar 2003 288a New secretary appointed;new director appointed
19 Mar 2003 288a New director appointed
17 Mar 2003 123 Nc inc already adjusted 08/11/02
17 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Mar 2003 288b Secretary resigned
07 Mar 2003 288b Director resigned
07 Mar 2003 288b Director resigned
07 Mar 2003 288b Director resigned
07 Mar 2003 288b Director resigned
07 Mar 2003 288b Director resigned
07 Mar 2003 287 Registered office changed on 07/03/03 from: burford house tenbury wells worcestershire WR15 8HQ
11 Jun 2002 363s Return made up to 11/05/02; full list of members
23 Jan 2002 88(2)R Ad 14/12/01--------- £ si 100000@1=100000 £ ic 542000/642000
14 Jan 2002 123 Nc inc already adjusted 14/12/01
14 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Dec 2001 AA Total exemption full accounts made up to 30 September 2001
17 May 2001 363s Return made up to 11/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
02 May 2001 AA Full accounts made up to 30 September 2000
23 Dec 2000 403a Declaration of satisfaction of mortgage/charge