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TENNERO LIMITED

Company number 03393564

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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)
20 Feb 2002 288a New director appointed
20 Feb 2002 88(2)R Ad 30/07/01--------- £ si 8000@1=8000 £ ic 1/8001
11 Feb 2002 MISC Rescinding 88(2)
22 Jan 2002 288b Director resigned
16 Nov 2001 88(2)R Ad 20/09/01--------- £ si 8000@1=8000 £ ic 1/8001
08 Nov 2001 288b Director resigned
03 Aug 2001 363s Return made up to 27/06/01; bearer shares
26 Apr 2001 288a New director appointed
05 Apr 2001 AA Accounts made up to 30 June 2000
29 Aug 2000 363s Return made up to 27/06/00; no change of members
29 Aug 2000 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
14 Jun 2000 288a New secretary appointed
25 May 2000 288a New director appointed
25 May 2000 288a New director appointed
11 May 2000 287 Registered office changed on 11/05/00 from: 80 ebury street london SW1W 9QD
21 Apr 2000 288b Director resigned
21 Apr 2000 288b Secretary resigned
21 Apr 2000 287 Registered office changed on 21/04/00 from: 17 city business centre lower road london SE16 1AA
27 Jul 1999 AA Accounts made up to 30 June 1999
27 Jul 1999 363s Return made up to 27/06/99; no change of members
12 Aug 1998 AA Accounts made up to 30 June 1998
12 Aug 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Aug 1998 363s Return made up to 27/06/98; full list of members
27 Jun 1997 NEWINC Incorporation