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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)
02 Oct 2000 395 Particulars of mortgage/charge
19 Sep 2000 288a New director appointed
25 May 2000 363s Return made up to 11/05/00; full list of members
16 Apr 2000 AA Full accounts made up to 30 September 1999
24 Feb 2000 288b Secretary resigned
24 Feb 2000 288a New secretary appointed
04 Jul 1999 AA Full accounts made up to 30 September 1998
18 May 1999 363s Return made up to 11/05/99; full list of members
07 Apr 1999 88(2)R Ad 29/03/99--------- £ si 32000@1=32000 £ ic 510000/542000
27 May 1998 363s Return made up to 11/05/98; no change of members
27 May 1998 AA Full accounts made up to 30 September 1997
27 May 1997 363s Return made up to 11/05/97; no change of members
12 Feb 1997 AA Full accounts made up to 30 September 1996
19 Aug 1996 AA Full accounts made up to 30 September 1995
21 May 1996 363s Return made up to 11/05/96; full list of members
16 Apr 1996 88(2)R Ad 28/03/96--------- £ si 179000@1=179000 £ ic 331000/510000
16 Apr 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Apr 1996 123 £ nc 360000/600000 28/03/96
26 Jul 1995 AA Accounts for a small company made up to 30 September 1994
16 May 1995 363s Return made up to 11/05/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Nov 1994 225(1) Accounting reference date shortened from 31/10 to 30/09
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/10 to 30/09
31 Aug 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
25 Aug 1994 AA Accounts for a small company made up to 31 October 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 October 1993
24 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
24 Aug 1994 287 Registered office changed on 24/08/94 from: barrett's mill woofferton ludlow shropshire SY8 4AH
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 24/08/94 from: barrett's mill woofferton ludlow shropshire SY8 4AH