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TENERIFE ENTERPRISES LIMITED

Company number 02647200

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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)
30 Sep 2003 363s Return made up to 19/09/03; full list of members
26 Mar 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
26 Mar 2003 AA Accounts for a dormant company made up to 31 January 2003
11 Oct 2002 363s Return made up to 19/09/02; full list of members
  • 363(287) ‐ Registered office changed on 11/10/02
  • 363(288) ‐ Secretary resigned;director's particulars changed
19 Sep 2002 287 Registered office changed on 19/09/02 from: the old granary,ground floor windsor court , greenhill street, stratford upon avon warwickshire CV37 6GG
19 Sep 2002 288a New secretary appointed
19 Feb 2002 AA Accounts for a dormant company made up to 31 January 2002
19 Feb 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
26 Sep 2001 363s Return made up to 19/09/01; full list of members
22 Aug 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
22 Aug 2001 AA Accounts for a dormant company made up to 31 January 2001
13 Oct 2000 363s Return made up to 19/09/00; full list of members
09 Oct 2000 AA Accounts for a dormant company made up to 31 January 2000
10 Mar 2000 288b Secretary resigned
10 Mar 2000 288a New secretary appointed
28 Feb 2000 287 Registered office changed on 28/02/00 from: moorgate house micklegate bar 2-6 blossom street york YO24 1AE
12 Oct 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Oct 1999 AA Accounts for a dormant company made up to 31 January 1999
11 Oct 1999 363s Return made up to 19/09/99; full list of members
28 Oct 1998 AA Accounts for a dormant company made up to 31 January 1998
28 Oct 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Oct 1998 363s Return made up to 19/09/98; no change of members
  • 363(287) ‐ Registered office changed on 09/10/98
30 Oct 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Oct 1997 AA Accounts for a dormant company made up to 31 January 1997
16 Oct 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors