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TENMAT OVERSEAS LIMITED

Company number 03342311

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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)
09 Aug 2012 AA01 Current accounting period extended from 31 July 2012 to 31 December 2012
09 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2012 CC04 Statement of company's objects
18 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
18 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
12 Jun 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Payment of dividend 24/02/2010
25 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
25 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
25 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
13 Jan 2012 AA Full accounts made up to 30 July 2011
21 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
08 Apr 2011 AA Full accounts made up to 31 July 2010
22 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
01 Mar 2010 CH03 Secretary's details changed for Frank Joseph Hopkins on 25 February 2010
01 Mar 2010 CH01 Director's details changed for Frank Joseph Hopkins on 25 February 2010
01 Mar 2010 CH01 Director's details changed for Mr Anthony Patrick Moore on 25 February 2010
05 Feb 2010 AA Full accounts made up to 1 August 2009
06 May 2009 363a Return made up to 01/04/09; full list of members
25 Feb 2009 AA Full accounts made up to 2 August 2008
30 Apr 2008 363a Return made up to 01/04/08; full list of members
25 Feb 2008 AA Full accounts made up to 4 August 2007
28 Apr 2007 363s Return made up to 01/04/07; no change of members
26 Mar 2007 AA Total exemption full accounts made up to 31 July 2006
10 May 2006 363s Return made up to 01/04/06; full list of members