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TENNANTS GROUP INVESTMENTS LIMITED

Company number 00998651

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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)
19 May 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders
10 Jun 2010 AA Accounts for a small company made up to 31 December 2009
07 May 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders
18 May 2009 363a Return made up to 03/05/09; full list of members
11 May 2009 AA Full accounts made up to 31 December 2008
28 Nov 2008 288b Appointment terminated director kenneth alexander
20 May 2008 AA Full accounts made up to 31 December 2007
20 May 2008 288a Director appointed andrew clive gingell
19 May 2008 363a Return made up to 03/05/08; full list of members
14 Aug 2007 AUD Auditor's resignation
14 Aug 2007 AUD Auditor's resignation
24 May 2007 363a Return made up to 03/05/07; full list of members
24 May 2007 288c Secretary's particulars changed
10 May 2007 AA Full accounts made up to 31 December 2006
19 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Dec 2006 88(2)R Ad 01/12/06--------- £ si 9169003@1=9169003 £ ic 1000000/10169003
14 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2006 123 Nc inc already adjusted 16/10/06
25 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 May 2006 363s Return made up to 03/05/06; full list of members
16 May 2006 AA Full accounts made up to 31 December 2005
12 Aug 2005 288b Director resigned
06 Jun 2005 363s Return made up to 03/05/05; full list of members
17 May 2005 AA Full accounts made up to 31 December 2004
10 Aug 2004 288b Secretary resigned