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TENSOR SYSTEMS LIMITED

Company number 02718543

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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)
09 Feb 2003 288a New secretary appointed
08 Oct 2002 288b Secretary resigned
28 May 2002 363s Return made up to 16/05/02; full list of members
06 Nov 2001 AA Accounts for a small company made up to 31 May 2001
22 May 2001 363s Return made up to 16/05/01; full list of members
21 Mar 2001 AA Accounts for a small company made up to 31 May 2000
27 Jun 2000 363s Return made up to 29/05/00; full list of members
31 Mar 2000 AA Accounts for a small company made up to 31 May 1999
22 Jun 1999 363s Return made up to 29/05/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
16 May 1999 AUD Auditor's resignation
24 Mar 1999 AA Accounts for a small company made up to 31 May 1998
04 Jun 1998 363s Return made up to 29/05/98; no change of members
02 Apr 1998 AA Accounts for a small company made up to 31 May 1997
25 Sep 1997 395 Particulars of mortgage/charge
11 Jul 1997 363b Return made up to 29/05/97; no change of members
14 Aug 1996 AA Accounts for a small company made up to 31 May 1996
31 May 1996 363b Return made up to 29/05/96; full list of members
28 May 1996 88(2)R Ad 30/04/96--------- £ si 5000@1=5000 £ ic 100/5100
21 Feb 1996 AA Accounts for a small company made up to 31 May 1995
13 Feb 1996 288 Secretary resigned
25 Jan 1996 288 New secretary appointed
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Request DocumentNew secretary appointed
16 Jan 1996 287 Registered office changed on 16/01/96 from: 19-20 hyde park place london W2 2LP
03 Oct 1995 AA Accounts for a small company made up to 31 May 1994
16 Aug 1995 363a Return made up to 29/05/95; full list of members
26 Jul 1995 288 Director resigned