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TENNYSON HOUSE DIVISION LIMITED

Company number 00986114

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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)
21 Dec 2012 TM02 Termination of appointment of Nicholas Goodwin as a secretary
04 Oct 2012 AA Full accounts made up to 31 December 2011
28 Sep 2012 CERTNM Company name changed jeyes professional division LIMITED\certificate issued on 28/09/12
  • RES15 ‐ Change company name resolution on 2012-09-26
  • NM01 ‐ Change of name by resolution
05 Jan 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
16 Dec 2011 AA01 Current accounting period extended from 31 August 2011 to 31 December 2011
15 Aug 2011 AA03 Resignation of an auditor
22 Jul 2011 MISC Section 519
01 Jun 2011 AA Full accounts made up to 31 August 2010
14 Apr 2011 TM01 Termination of appointment of Graeme Anderson as a director
07 Mar 2011 AD01 Registered office address changed from Brunel Way Thetford Norfolk IP24 1HF on 7 March 2011
07 Jan 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
27 Sep 2010 AP01 Appointment of Mr Gregor Arthur Livingstone Miller as a director
16 Aug 2010 TM01 Termination of appointment of John Adams as a director
28 Jun 2010 AA Full accounts made up to 31 August 2009
26 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
26 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
05 Jan 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for John Bruce Adams on 4 January 2010
05 Jan 2010 CH01 Director's details changed for Graeme Anderson on 4 January 2010
05 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 9
30 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 7
30 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 8
07 May 2009 288a Director appointed nicholas david goodwin
07 May 2009 395 Particulars of a mortgage or charge / charge no: 6
03 Mar 2009 225 Accounting reference date extended from 31/03/2009 to 31/08/2009