TENARD FLAT MANAGEMENT LIMITED

Company number 03103172

Date	Type	Description	View / Download
19 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
30 May 2014	TM01	Termination of appointment of Arthur Wilter as a director	(1 page)
29 May 2014	AP01	Appointment of Mr Simon John Andrew Bannochie as a director	(2 pages)
29 May 2014	AP01	Appointment of Mr Frank Werner Arnold as a director	(2 pages)
27 Feb 2014	AA	Total exemption full accounts made up to 31 December 2013	(8 pages)
20 Feb 2014	TM01	Termination of appointment of Simone Leaver as a director	(1 page)
20 Feb 2014	TM01	Termination of appointment of Neil Lovesey as a director	(1 page)
24 Sep 2013	AR01	Annual return made up to 18 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 16	(9 pages)
24 Sep 2013	TM01	Termination of appointment of Gerald Pyke as a director	(1 page)
13 Mar 2013	AA	Total exemption full accounts made up to 31 December 2012	(8 pages)
16 Oct 2012	AR01	Annual return made up to 18 September 2012 with full list of shareholders	(10 pages)
09 Oct 2012	AP01	Appointment of Mr Keith Francis Keeble-Buckle as a director	(2 pages)
13 Mar 2012	AA	Total exemption full accounts made up to 31 December 2011	(8 pages)
23 Sep 2011	AR01	Annual return made up to 18 September 2011 with full list of shareholders	(8 pages)
22 Sep 2011	TM01	Termination of appointment of Martin Oliver as a director	(1 page)
15 Apr 2011	AP01	Appointment of Simone Patricia Leaver as a director	(3 pages)
15 Apr 2011	AP01	Appointment of Martin Robert Oliver as a director	(3 pages)
15 Apr 2011	AP01	Appointment of Neil Lovesey as a director	(3 pages)
11 Mar 2011	AA	Total exemption full accounts made up to 31 December 2010	(8 pages)
07 Mar 2011	TM01	Termination of appointment of Peter Essam as a director	(1 page)
07 Mar 2011	TM01	Termination of appointment of Carol Jackson as a director	(1 page)
23 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	(8 pages)
20 Sep 2010	AR01	Annual return made up to 18 September 2010 with full list of shareholders	(8 pages)
20 Sep 2010	CH01	Director's details changed for Arthur Peter Louis Wilter on 18 September 2010	(2 pages)
20 Sep 2010	CH01	Director's details changed for Carol Rosemary Jackson on 18 September 2010	(2 pages)