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TENSION TECHNOLOGY INTERNATIONAL LIMITED

Company number 02018267

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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)
01 Mar 2007 363a Return made up to 31/12/06; full list of members
17 Feb 2007 288a New director appointed
21 Jan 2007 AA Total exemption small company accounts made up to 30 April 2006
23 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
11 Jan 2006 363s Return made up to 31/12/05; full list of members
15 Dec 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Feb 2005 AA Total exemption small company accounts made up to 30 April 2004
12 Jan 2005 363s Return made up to 31/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
10 Mar 2004 363s Return made up to 31/12/03; full list of members
20 Feb 2004 AA Total exemption small company accounts made up to 30 April 2003
25 Feb 2003 AA Total exemption small company accounts made up to 30 April 2002
21 Jan 2003 363s Return made up to 31/12/02; full list of members
20 Jan 2003 288a New director appointed
10 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Redesignation 30/04/02
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10 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2002 AAMD Amended accounts made up to 30 April 2001
06 Mar 2002 363s Return made up to 31/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned;director resigned
04 Mar 2002 AA Total exemption small company accounts made up to 30 April 2001
04 Mar 2002 288a New secretary appointed
13 Nov 2001 287 Registered office changed on 13/11/01 from: 28 ribblesdale place preston PR1 3NA
30 May 2001 AA Accounts for a small company made up to 30 April 2000
01 Mar 2001 244 Delivery ext'd 3 mth 30/04/00
06 Feb 2001 363s Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
17 Oct 2000 403a Declaration of satisfaction of mortgage/charge