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HOWARD TENENS (BOSTON) LIMITED

Company number 02159726

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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)
08 May 1994 225(1) Accounting reference date extended from 28/06 to 30/09
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Request DocumentAccounting reference date extended from 28/06 to 30/09
30 Mar 1994 AA Full accounts made up to 3 July 1993
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Request DocumentFull accounts made up to 3 July 1993
03 Mar 1994 363x Return made up to 02/03/94; full list of members
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Request DocumentReturn made up to 02/03/94; full list of members
21 Sep 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
28 May 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Mar 1993 AA Full accounts made up to 4 July 1992
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Request DocumentFull accounts made up to 4 July 1992
15 Mar 1993 363x Return made up to 02/03/93; full list of members
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Request DocumentReturn made up to 02/03/93; full list of members
16 Apr 1992 363x Return made up to 02/03/92; full list of members
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Request DocumentReturn made up to 02/03/92; full list of members
27 Jan 1992 AA Full group accounts made up to 30 June 1991
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Request DocumentFull group accounts made up to 30 June 1991
16 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
01 May 1991 363 Return made up to 02/03/91; full list of members
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Request DocumentReturn made up to 02/03/91; full list of members
14 Feb 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
19 Oct 1990 363a Return made up to 02/03/90; full list of members
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Request DocumentReturn made up to 02/03/90; full list of members
07 Feb 1990 287 Registered office changed on 07/02/90 from: po box russell street stroud gloucestershire GL6 9LL
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Request DocumentRegistered office changed on 07/02/90 from: po box russell street stroud gloucestershire GL6 9LL
05 Feb 1990 AA Full accounts made up to 1 July 1989
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Request DocumentFull accounts made up to 1 July 1989
21 Jul 1989 CERTNM Company name changed H.T. (boston) LIMITED\certificate issued on 24/07/89
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Request DocumentCompany name changed H.T. (boston) LIMITED\certificate issued on 24/07/89
13 Jul 1989 363 Return made up to 16/03/89; full list of members
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Request DocumentReturn made up to 16/03/89; full list of members
11 Jan 1989 AA Full accounts made up to 2 July 1988
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Request DocumentFull accounts made up to 2 July 1988
30 Nov 1988 SA Statement of affairs
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Request DocumentStatement of affairs
09 Mar 1988 PUC 5 Wd 03/02/88 pd 17/11/87--------- £ si 20@.1
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Request DocumentWd 03/02/88 pd 17/11/87--------- £ si 20@.1
13 Feb 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
14 Dec 1987 PUC 5 Wd 09/12/87 pd 17/11/87--------- £ si 20@.1
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Request DocumentWd 09/12/87 pd 17/11/87--------- £ si 20@.1
14 Dec 1987 PUC 3 Wd 09/12/87 ad 17/11/87--------- £ si 9980@.1=998 £ ic 2/1000
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Request DocumentWd 09/12/87 ad 17/11/87--------- £ si 9980@.1=998 £ ic 2/1000
18 Nov 1987 123 £ nc 100/1000
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Request Document£ nc 100/1000