TENSAR INVESTMENTS LIMITED

Company number 00914801

Date	Type	Description	View / Download
19 Sep 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 27 July 2010	(16 pages)
03 Aug 2011	AR01	Annual return made up to 27 July 2011 with full list of shareholders	(4 pages)
28 Jan 2011	TM01	Termination of appointment of David Johnstone as a director	(1 page)
28 Jan 2011	TM02	Termination of appointment of David Johnstone as a secretary	(1 page)
03 Dec 2010	AA	Total exemption full accounts made up to 31 December 2009	(7 pages)
05 Oct 2010	AR01	Annual return made up to 27 July 2010 with full list of shareholders ANNOTATION A second filed annual return was registered on 19/09/2011	(7 pages)
11 Sep 2009	AA	Total exemption full accounts made up to 31 December 2008	(6 pages)
08 Sep 2009	363a	Return made up to 27/07/09; full list of members	(4 pages)
27 Dec 2008	AA	Total exemption full accounts made up to 31 December 2007	(6 pages)
06 Oct 2008	363a	Return made up to 27/07/08; full list of members	(4 pages)
27 Dec 2007	363a	Return made up to 27/07/07; full list of members	(3 pages)
27 Dec 2007	288c	Director's particulars changed	(1 page)
21 Dec 2007	287	Registered office changed on 21/12/07 from: tensar international LTD lions drive shadsworth ind estate, blackburn lancashire BB1 2QX	(1 page)
02 Feb 2007	AA	Total exemption full accounts made up to 31 December 2006	(6 pages)
29 Sep 2006	363a	Return made up to 27/07/06; full list of members	(3 pages)
29 Sep 2006	190	Location of debenture register	(1 page)
29 Sep 2006	353	Location of register of members	(1 page)
29 Sep 2006	287	Registered office changed on 29/09/06 from: kelly street mill hill blackburn BB2 4PJ	(1 page)
25 Jul 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Jul 2006	AA	Total exemption full accounts made up to 30 September 2005	(6 pages)
06 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
05 Jul 2006	288b	Director resigned	(1 page)
05 Jul 2006	288a	New director appointed	(2 pages)
05 Jul 2006	225	Accounting reference date extended from 30/09/06 to 31/12/06	(1 page)