TENALP SIX LIMITED

Company number 03539399

Date	Type	Description	View / Download
02 Jun 2010	AR01	Annual return made up to 2 April 2010 with full list of shareholders	(5 pages)
29 Mar 2010	AA	Accounts for a small company made up to 30 September 2009	(6 pages)
20 Sep 2009	AA	Accounts for a small company made up to 30 September 2008	(6 pages)
29 Jul 2009	287	Registered office changed on 29/07/2009 from 5 the quadrant coventry CV1 2EL	(1 page)
06 May 2009	287	Registered office changed on 06/05/2009 from 10 cromwell place london SW7 2JN	(1 page)
01 May 2009	363a	Return made up to 02/04/09; full list of members	(3 pages)
24 Mar 2009	288c	Director's Change of Particulars / joseph heanen / 24/03/2009 / HouseName/Number was: , now: 24; Street was: no. 3 the roof gardens, now: new cavendish street; Area was: exchange road, now: ; Post Town was: watford, now: london; Post Code was: WD18 0QU, now: W1G 8TX	(1 page)
05 Sep 2008	288c	Director's Change of Particulars / alexander geffert / 06/08/2008 / HouseName/Number was: , now: 85; Street was: willowbank house, now: beverley; Area was: 97 oxford road, now: toothill; Post Town was: uxbridge, now: swindon; Region was: middlesex, now: wiltshire; Post Code was: UB8 1LU, now: SN5 8BN; Country was: , now: england	(1 page)
14 Jul 2008	288c	Director's Change of Particulars / joseph heanen / 08/07/2008 / HouseName/Number was: , now: 3; Street was: willowbank house, now: the roof gardens; Area was: 97 oxford road, now: exchange road; Post Town was: uxbridge, now: watford; Region was: middlesex, now: hertfordshire; Post Code was: UB8 1LU, now: WD18 0QU	(1 page)
17 Jun 2008	288a	Secretary appointed christopher hart	(2 pages)
21 May 2008	288b	Appointment Terminated Secretary graham urquhart	(1 page)
17 Apr 2008	AA	Accounts for a small company made up to 30 September 2007	(6 pages)
02 Apr 2008	363a	Return made up to 02/04/08; full list of members	(3 pages)
01 Nov 2007	AA	Accounts for a small company made up to 30 September 2006	(6 pages)
20 Apr 2007	363a	Return made up to 02/04/07; full list of members	(2 pages)
22 Mar 2007	AA	Accounts for a small company made up to 30 September 2005	(6 pages)
19 Apr 2006	363a	Return made up to 02/04/06; full list of members	(2 pages)
28 Jul 2005	288a	New director appointed	(2 pages)
28 Jul 2005	288a	New director appointed	(2 pages)
23 Jul 2005	AA	Accounts for a small company made up to 30 September 2004	(7 pages)
19 Jul 2005	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
19 Jul 2005	MA	Memorandum and Articles of Association	(18 pages)
19 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Reg 24 tab a not apply 17/06/05
19 Jul 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)

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