TENNYSON HOUSE DIVISION LIMITED

Company number 00986114

Date	Type	Description	View / Download
20 Sep 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
18 Sep 2002	288a	New director appointed	(2 pages)
02 Sep 2002	288b	Director resigned	(1 page)
02 Sep 2002	288b	Director resigned	(2 pages)
02 Sep 2002	288b	Director resigned	(1 page)
19 Aug 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Aug 2002	288b	Director resigned	(1 page)
16 Jan 2002	AA	Full accounts made up to 31 March 2001	(16 pages)
04 Jan 2002	363s	Return made up to 21/12/01; full list of members	(8 pages)
13 Jun 2001	288a	New director appointed	(2 pages)
27 Feb 2001	225	Accounting reference date shortened from 31/05/01 to 31/03/01	(1 page)
13 Feb 2001	363s	Return made up to 21/12/00; full list of members 363(287) ‐ Registered office changed on 13/02/01 363(353) ‐ Location of register of members address changed	(7 pages)
20 Jan 2001	287	Registered office changed on 20/01/01 from: bracewell avenue poulton industrial estate poulton le fylde FY6 8JF	(1 page)
10 Dec 2000	AA	Accounts for a small company made up to 31 May 2000	(6 pages)
27 Oct 2000	288a	New director appointed	(2 pages)
27 Oct 2000	288a	New director appointed	(3 pages)
25 Oct 2000	288b	Director resigned	(1 page)
20 Oct 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Oct 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Mar 2000	AA	Accounts for a small company made up to 31 May 1999	(6 pages)
19 Jan 2000	363s	Return made up to 21/12/99; full list of members	(9 pages)
07 Apr 1999	AA	Accounts for a small company made up to 31 May 1998	(6 pages)
03 Feb 1999	363s	Return made up to 21/12/98; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
16 Oct 1998	395	Particulars of mortgage/charge	(3 pages)
30 Jun 1998	AA	Accounts for a small company made up to 31 May 1997	(6 pages)