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TENUREGRADE LIMITED

Company number 01338577

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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)
22 Apr 2003 363s Return made up to 13/04/03; full list of members
06 Jun 2002 AA Total exemption full accounts made up to 31 October 2001
24 Apr 2002 363s Return made up to 13/04/02; full list of members
27 Oct 2001 169 £ ic 100/70 28/09/01 £ sr 30@1=30
19 Oct 2001 MEM/ARTS Memorandum and Articles of Association
19 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Aug 2001 AA Total exemption full accounts made up to 31 October 2000
25 Apr 2001 363s Return made up to 13/04/01; full list of members
  • 363(287) ‐ Registered office changed on 25/04/01
04 Aug 2000 AA Full accounts made up to 31 October 1999
11 May 2000 363s Return made up to 13/04/00; full list of members
11 May 2000 288a New secretary appointed
11 May 2000 288b Secretary resigned
07 Apr 2000 288b Director resigned
26 May 1999 AA Full accounts made up to 31 October 1998
06 May 1999 363s Return made up to 13/04/99; full list of members
  • 363(287) ‐ Registered office changed on 06/05/99
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Request DocumentReturn made up to 13/04/99; full list of members
01 Jul 1998 AA Full accounts made up to 31 October 1997
21 May 1998 363s Return made up to 13/04/98; no change of members
23 Apr 1997 363s Return made up to 13/04/97; no change of members
  • 363(288) ‐ Director's particulars changed
23 Apr 1997 AA Full accounts made up to 31 October 1996
13 Jun 1996 AA Full accounts made up to 31 October 1995
15 Apr 1996 363s Return made up to 13/04/96; full list of members
23 Jan 1996 287 Registered office changed on 23/01/96 from: 45 mortimer street london W1N 7TD
29 Dec 1995 287 Registered office changed on 29/12/95 from: 6 claridge house 32 davies street london W1Y 1LG
28 Apr 1995 363s Return made up to 13/04/95; no change of members
19 Apr 1995 AA Full accounts made up to 31 October 1994