TEN CATE UK LIMITED

Company number 02136739

Date	Type	Description	View / Download
12 Jan 2007	AA	Full accounts made up to 31 December 2005	(12 pages)
22 Sep 2006	363a	Return made up to 04/09/06; full list of members	(2 pages)
21 Dec 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
21 Nov 2005	287	Registered office changed on 21/11/05 from: 2 fawn court the ryde hatfield hertfordshire AL9 5DJ	(1 page)
05 Oct 2005	363s	Return made up to 04/09/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
12 Oct 2004	363s	Return made up to 04/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
07 Sep 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
28 Oct 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
30 Sep 2003	363s	Return made up to 04/09/03; full list of members	(7 pages)
30 Apr 2003	AA	Full accounts made up to 31 December 2001	(14 pages)
28 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
03 Oct 2002	363s	Return made up to 04/09/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
29 Oct 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
24 Oct 2001	363s	Return made up to 04/09/01; full list of members	(7 pages)
19 Dec 2000	287	Registered office changed on 19/12/00 from: 8 kestrel green hatfield hertfordshire AL10 8QJ	(1 page)
23 Oct 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
12 Oct 2000	363s	Return made up to 04/09/00; full list of members	(7 pages)
18 May 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 May 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
18 May 2000	123	£ nc 2000000/10000000 10/04/00	(1 page)
08 Nov 1999	AA	Full group accounts made up to 31 December 1998	(82 pages)
19 Oct 1999	363s	Return made up to 04/09/99; full list of members	(6 pages)
16 Mar 1999	288a	New director appointed	(2 pages)
16 Mar 1999	288b	Director resigned	(1 page)
16 Mar 1999	288b	Director resigned	(1 page)