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THE TENSAR GROUP LIMITED

Company number 02914271

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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)
21 Jun 2006 363s Return made up to 24/03/06; full list of members
07 Jun 2006 88(2)R Ad 09/07/03--------- £ si 19000@.01
30 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Trans/amend stat books 11/05/06
30 May 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 May 2006 88(2)R Ad 12/05/06--------- £ si 3921@.01=39 £ ic 156505/156544
31 Oct 2005 AA Group of companies' accounts made up to 31 March 2005
02 Aug 2005 288a New director appointed
28 Jun 2005 363s Return made up to 24/03/05; change of members
28 Oct 2004 AA Group of companies' accounts made up to 31 March 2004
22 Oct 2004 288a New director appointed
21 Oct 2004 225 Accounting reference date shortened from 30/09/04 to 31/03/04
28 Sep 2004 363s Return made up to 24/03/04; full list of members
15 Sep 2004 AA Group of companies' accounts made up to 30 September 2002
27 May 2004 288b Director resigned
29 Jul 2003 363s Return made up to 24/03/03; change of members
14 Jul 2003 244 Delivery ext'd 3 mth 30/09/02
17 Jun 2002 AA Group of companies' accounts made up to 30 September 2001
22 May 2002 363s Return made up to 24/03/02; no change of members
08 Jun 2001 AA Full group accounts made up to 30 September 2000
10 May 2001 363s Return made up to 24/03/01; full list of members
09 May 2000 363s Return made up to 24/03/00; no change of members
29 Feb 2000 AA Full group accounts made up to 30 September 1999
21 Jan 2000 CERTNM Company name changed tensar international LIMITED\certificate issued on 24/01/00
03 Nov 1999 395 Particulars of mortgage/charge