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TEFEN CE LTD

Company number 02268843

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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)
15 Dec 2009 CH01 Director's details changed for Eli Pelleg on 15 December 2009
15 Dec 2009 CH01 Director's details changed for Erez Tova on 15 December 2009
07 Oct 2009 AA Full accounts made up to 31 December 2008
15 Dec 2008 363a Return made up to 15/12/08; full list of members
30 Sep 2008 AA Full accounts made up to 31 December 2007
13 Feb 2008 288a New director appointed
13 Feb 2008 363a Return made up to 15/12/07; full list of members
01 Oct 2007 287 Registered office changed on 01/10/07 from: bucklersbury house 3 queen victoria street london EC4N 8EL
04 Sep 2007 403a Declaration of satisfaction of mortgage/charge
15 Jul 2007 AUD Auditor's resignation
22 Jun 2007 288b Director resigned
22 Jun 2007 288b Director resigned
21 May 2007 AA Full accounts made up to 31 December 2006
19 Feb 2007 288a New director appointed
19 Feb 2007 288a New secretary appointed;new director appointed
19 Feb 2007 288b Director resigned
19 Feb 2007 288b Director resigned
19 Feb 2007 288b Director resigned
19 Feb 2007 288b Secretary resigned
30 Jan 2007 CERT10 Certificate of re-registration from Public Limited Company to Private
30 Jan 2007 MAR Re-registration of Memorandum and Articles
30 Jan 2007 53 Application for reregistration from PLC to private
30 Jan 2007 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
30 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2007 363a Return made up to 15/12/06; full list of members