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TENLAKE SECURITIES LIMITED

Company number 01052127

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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 Aug 2009 288b Appointment terminated director john tenconi
21 Aug 2009 288b Appointment terminated director stephen robinson
30 Apr 2009 AA Full accounts made up to 30 April 2008
24 Feb 2009 363a Return made up to 31/12/08; full list of members
24 Feb 2009 288c Director's change of particulars / b & t directors (1) LIMITED / 17/11/2008
24 Feb 2009 288c Secretary's change of particulars / b & t secretaries LIMITED / 17/11/2008
27 Nov 2008 AA Full accounts made up to 30 April 2007
19 Nov 2008 287 Registered office changed on 19/11/2008 from 82 marlborough avenue cheadle hulme stockport cheshire SK8 7AR
24 Oct 2008 288b Appointment terminated director thomas taylor
24 Oct 2008 288a Director appointed stephen paul robinson
24 Oct 2008 288a Director appointed john keith tenconi
24 Oct 2008 288a Director appointed peter charles spencer keeble
02 May 2008 363s Return made up to 31/12/07; no change of members
02 Feb 2007 363s Return made up to 31/12/06; full list of members
19 Sep 2006 AA Full accounts made up to 30 April 2006
17 Jan 2006 363s Return made up to 31/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Aug 2005 287 Registered office changed on 30/08/05 from: propagators house greenbank lane, hartford northwich cheshire CW8 1JJ
04 Aug 2005 AA Full accounts made up to 30 April 2005
17 Jan 2005 363s Return made up to 31/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed
19 Oct 2004 AA Full accounts made up to 30 April 2004
12 Sep 2003 AA Full accounts made up to 30 April 2003
08 Feb 2003 363s Return made up to 31/12/02; full list of members
17 Dec 2002 AA Full accounts made up to 30 April 2002
13 Feb 2002 363s Return made up to 31/12/01; full list of members
14 Aug 2001 AA Full accounts made up to 30 April 2001