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HOWARD TENENS (NORTH WEST) LIMITED

Company number 02960209

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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)
08 Jul 2013 CERTNM Company name changed howard tenens (barking) LIMITED\certificate issued on 08/07/13
  • RES15 ‐ Change company name resolution on 2013-07-01
08 Jul 2013 CONNOT Change of name notice
13 Feb 2013 AA Full accounts made up to 30 September 2012
25 Sep 2012 AR01 Annual return made up to 19 August 2012 with full list of shareholders
01 Mar 2012 AA Full accounts made up to 30 September 2011
10 Oct 2011 AR01 Annual return made up to 19 August 2011 with full list of shareholders
10 Oct 2011 CH01 Director's details changed for Julian Mark Beecham on 1 August 2011
10 Oct 2011 CH03 Secretary's details changed for Mr Robert Conquer Arbuckle Brown on 1 August 2011
10 Oct 2011 CH01 Director's details changed for Mr Peter Ewan Morris on 1 August 2011
31 Jan 2011 AA Full accounts made up to 30 September 2010
23 Sep 2010 AR01 Annual return made up to 19 August 2010 with full list of shareholders
23 Sep 2010 TM01 Termination of appointment of Robert Thomson as a director
30 Mar 2010 AA Full accounts made up to 30 September 2009
02 Oct 2009 363a Return made up to 19/08/09; full list of members
24 Mar 2009 AA Full accounts made up to 30 September 2008
10 Oct 2008 363a Return made up to 19/08/08; full list of members
05 Apr 2008 AA Full accounts made up to 30 September 2007
20 Sep 2007 363a Return made up to 19/08/07; full list of members
20 Sep 2007 353 Location of register of members
20 Sep 2007 190 Location of debenture register
20 Sep 2007 287 Registered office changed on 20/09/07 from: tenens house kingfisher business park london road thrupp stroud gloucestershire GL5 2BX
29 May 2007 288a New director appointed
26 Apr 2007 AA Full accounts made up to 30 September 2006
05 Oct 2006 363a Return made up to 19/08/06; full list of members
25 Apr 2006 AA Accounts for a dormant company made up to 30 September 2005