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TENON FM LIMITED

Company number 02176652

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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)
26 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2006 288a New director appointed
26 Oct 2006 288b Director resigned
26 Oct 2006 155(6)a Declaration of assistance for shares acquisition
20 Oct 2006 395 Particulars of mortgage/charge
20 Oct 2006 395 Particulars of mortgage/charge
19 Jul 2006 AA Full accounts made up to 31 October 2005
19 Apr 2006 363s Return made up to 24/01/06; full list of members
29 Mar 2006 395 Particulars of mortgage/charge
04 Oct 2005 AA Full accounts made up to 31 October 2004
13 Jan 2005 363s Return made up to 24/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Dec 2004 287 Registered office changed on 21/12/04 from: imperial house north street bromley kent BR1 1SD
06 Sep 2004 AA Full accounts made up to 31 October 2003
29 Mar 2004 AA Full accounts made up to 31 October 2002
25 Mar 2004 363s Return made up to 24/01/04; full list of members
03 Mar 2003 363s Return made up to 24/01/03; full list of members
04 Jan 2003 403a Declaration of satisfaction of mortgage/charge
04 Jan 2003 403a Declaration of satisfaction of mortgage/charge
04 Jan 2003 403a Declaration of satisfaction of mortgage/charge
27 Nov 2002 AA Full accounts made up to 31 October 2001
16 Jul 2002 395 Particulars of mortgage/charge
11 Feb 2002 363s Return made up to 24/01/02; full list of members
18 Jan 2002 288a New director appointed
04 Sep 2001 AA Full accounts made up to 31 October 2000
20 Mar 2001 AA Full accounts made up to 31 October 1999