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TENOVUS TRADING LIMITED

Company number 01157332

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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)
30 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2013 CERTNM Company name changed tenovus holdings LIMITED\certificate issued on 24/05/13
  • RES15 ‐ Change company name resolution on 2013-03-19
24 May 2013 CONNOT Change of name notice
09 Apr 2013 AR01 Annual return made up to 9 April 2013 no member list
23 Jul 2012 AA Full accounts made up to 31 March 2012
11 Apr 2012 AR01 Annual return made up to 9 April 2012 no member list
04 Aug 2011 AA Full accounts made up to 31 March 2011
04 May 2011 AR01 Annual return made up to 9 April 2011 no member list
14 Apr 2011 AP01 Appointment of Mr Michael Robert Cornish as a director
13 Jan 2011 AA Full accounts made up to 31 March 2010
24 Nov 2010 AUD Auditor's resignation
11 May 2010 AR01 Annual return made up to 9 April 2010 no member list
11 May 2010 CH01 Director's details changed for David Guy Clarke on 1 March 2010
11 May 2010 TM01 Termination of appointment of Michael Cornish as a director
29 Aug 2009 AA Full accounts made up to 31 March 2009
26 Aug 2009 AUD Auditor's resignation
12 Jun 2009 363a Annual return made up to 09/04/09
18 May 2009 287 Registered office changed on 18/05/2009 from west wing, 9TH floor, gleider house ty glas road llanishen cardiff CF14 5BD united kingdom
25 Sep 2008 287 Registered office changed on 25/09/2008 from 43 the parade cardiff vale of glamorgan CF24 3AB
23 Sep 2008 AA Full accounts made up to 31 March 2008
06 May 2008 363a Annual return made up to 09/04/08
06 May 2008 288b Appointment terminated secretary peter searle
02 Oct 2007 AA Full accounts made up to 31 March 2007
03 Jul 2007 288a New secretary appointed
03 Jun 2007 363s Annual return made up to 09/04/07
  • 363(288) ‐ Director resigned