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TENOS LTD.

Company number 03277817

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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)
23 Oct 2007 287 Registered office changed on 23/10/07 from: trafford house chester road manchester M32 0RS
13 Aug 2007 288a New secretary appointed
13 Aug 2007 288b Secretary resigned
04 May 2007 AA Accounts for a small company made up to 30 June 2006
07 Dec 2006 363s Return made up to 13/11/06; full list of members
29 Dec 2005 AA Accounts for a small company made up to 30 June 2005
09 Dec 2005 363s Return made up to 13/11/05; full list of members
01 Mar 2005 AA Accounts for a small company made up to 30 June 2004
02 Dec 2004 363s Return made up to 13/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jan 2004 225 Accounting reference date extended from 31/12/03 to 30/06/04
09 Jan 2004 363s Return made up to 13/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
26 Sep 2003 AA Accounts for a small company made up to 31 December 2002
24 Jun 2003 395 Particulars of mortgage/charge
16 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2003 88(2)R Ad 14/03/03-14/03/03 £ si 3530@1=3530 £ ic 20000/23530
02 Apr 2003 288a New director appointed
01 Feb 2003 395 Particulars of mortgage/charge
26 Nov 2002 363s Return made up to 13/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
30 Sep 2002 AA Accounts for a small company made up to 31 December 2001
17 Dec 2001 363s Return made up to 13/11/01; full list of members
25 Sep 2001 AA Accounts for a small company made up to 31 December 2000
24 Aug 2001 287 Registered office changed on 24/08/01 from: 35/37 wilson patten street warrington cheshire WA1 1PG
27 Nov 2000 363s Return made up to 13/11/00; full list of members
08 Sep 2000 AA Accounts for a small company made up to 31 December 1999
08 Dec 1999 363s Return made up to 13/11/99; full list of members