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TENCHURCH MANAGEMENT LIMITED

Company number 00810453

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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)
23 Dec 2009 CH01 Director's details changed for Mrs Dawn Lye on 23 December 2009
29 Oct 2009 CH03 Secretary's details changed
29 Oct 2009 CH01 Director's details changed
29 Oct 2009 TM02 Termination of appointment of Deborah Cullingford as a secretary
08 Sep 2009 288a Secretary appointed mrs dawn n/a lye
08 Sep 2009 288a Director appointed mrs dawn n/a lye
08 Sep 2009 288b Appointment terminated director deborah cullingford
30 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
19 Dec 2008 363a Annual return made up to 30/11/08
31 Mar 2008 288a Director appointed kathy smith
31 Mar 2008 288b Appointment terminated director brian wood
25 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
10 Dec 2007 363a Annual return made up to 30/11/07
01 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
12 Dec 2006 363a Annual return made up to 30/11/06
04 Feb 2006 AA Total exemption full accounts made up to 31 March 2005
09 Dec 2005 363a Annual return made up to 30/11/05
08 Jun 2005 MEM/ARTS Memorandum and Articles of Association
05 May 2005 AA Total exemption small company accounts made up to 31 March 2004
25 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2005 363s Annual return made up to 30/11/04
06 May 2004 AA Total exemption small company accounts made up to 31 March 2003
30 Dec 2003 363s Annual return made up to 30/11/03
01 Jul 2003 288b Secretary resigned
13 Mar 2003 288a New director appointed