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TENUREFINAL PROPERTY MANAGEMENT LIMITED

Company number 03256897

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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)
04 Aug 2002 AA Total exemption small company accounts made up to 1 October 2001
04 Oct 2001 363s Return made up to 30/09/01; full list of members
25 Jul 2001 AA Accounts for a dormant company made up to 1 October 2000
16 Jan 2001 363s Return made up to 30/09/00; full list of members
16 Jan 2001 288a New secretary appointed
04 Jan 2001 288b Secretary resigned;director resigned
04 Jan 2001 288a New director appointed
31 Aug 2000 AA Accounts for a dormant company made up to 1 October 1999
14 Oct 1999 363s Return made up to 30/09/99; full list of members
21 Jun 1999 AA Accounts for a dormant company made up to 1 October 1998
05 Nov 1998 363s Return made up to 30/09/98; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
05 Nov 1998 288a New secretary appointed
28 Oct 1998 288a New director appointed
09 Jun 1998 AA Accounts for a dormant company made up to 1 October 1997
09 Jun 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Oct 1997 363s Return made up to 30/09/97; full list of members
  • 363(288) ‐ Director resigned
12 Oct 1997 288a New director appointed
16 Jan 1997 88(2)R Ad 10/12/96--------- £ si 1@1=1 £ ic 2/3
16 Jan 1997 225 Accounting reference date extended from 30/09/97 to 01/10/97
06 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Dec 1996 288b Director resigned
20 Dec 1996 288b Secretary resigned
20 Dec 1996 288a New director appointed
20 Dec 1996 288a New director appointed
20 Dec 1996 288a New secretary appointed;new director appointed