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TENUREDIRECT PROPERTY MANAGEMENT LIMITED

Company number 03142705

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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)
03 Feb 2000 AA Accounts for a small company made up to 31 January 1999
03 Feb 2000 AA Accounts for a small company made up to 31 January 1998
30 Jan 2000 363s Annual return made up to 02/01/00
30 Jan 2000 288b Secretary resigned;director resigned
30 Dec 1999 288a New secretary appointed;new director appointed
13 May 1999 363s Annual return made up to 02/01/99
  • 363(287) ‐ Registered office changed on 13/05/99
11 Jun 1998 288a New secretary appointed
18 Apr 1998 363s Annual return made up to 02/01/98
  • 363(288) ‐ Secretary resigned
22 Aug 1997 288a New secretary appointed
22 Aug 1997 288b Secretary resigned
22 Aug 1997 288b Director resigned
22 Aug 1997 288b Director resigned
10 Mar 1997 288a New director appointed
28 Feb 1997 288a New director appointed
28 Feb 1997 288a New director appointed
28 Feb 1997 287 Registered office changed on 28/02/97 from: 11 catherine place, london, SW1E 6DX
28 Feb 1997 AA Accounts for a dormant company made up to 31 January 1997
28 Feb 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Feb 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Feb 1997 363s Annual return made up to 02/01/97
30 Jun 1996 288 New director appointed
30 Jun 1996 288 New secretary appointed
30 Jun 1996 288 New director appointed
30 Jun 1996 287 Registered office changed on 30/06/96 from: 1 mitchell lane, bristol, BS1 6BU
30 Jun 1996 288 Secretary resigned;director resigned