Advanced company searchLink opens in new window

HOWARD TENENS HOLDINGS LIMITED

Company number 01763572

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Feb 2002 AA Total exemption full accounts made up to 30 September 2001
08 Jun 2001 363s Return made up to 11/04/01; full list of members
  • 363(287) ‐ Registered office changed on 08/06/01
21 Mar 2001 AA Full accounts made up to 30 September 2000
11 May 2000 363s Return made up to 11/04/00; full list of members
13 Mar 2000 AA Full accounts made up to 30 September 1999
20 May 1999 288c Secretary's particulars changed;director's particulars changed
19 May 1999 395 Particulars of mortgage/charge
18 May 1999 363s Return made up to 11/04/99; full list of members
16 Mar 1999 288a New secretary appointed;new director appointed
07 Jan 1999 AA Full accounts made up to 30 September 1998
24 May 1998 363s Return made up to 11/04/98; no change of members
20 Mar 1998 288b Director resigned
23 Feb 1998 AA Full accounts made up to 27 September 1997
08 Dec 1997 288c Director's particulars changed
23 May 1997 363s Return made up to 11/04/97; no change of members
27 Jan 1997 AA Full accounts made up to 28 September 1996
11 Jul 1996 395 Particulars of mortgage/charge
23 Jun 1996 AA Full accounts made up to 28 September 1995
30 Apr 1996 363s Return made up to 11/04/96; full list of members
13 Oct 1995 88(2)R Ad 29/09/95--------- £ si 3100@1=3100 £ ic 100/3200
13 Oct 1995 123 Nc inc already adjusted 28/09/95
13 Oct 1995 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
13 Oct 1995 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
19 Jun 1995 AA Full accounts made up to 1 October 1994
05 Apr 1995 288 New director appointed