TENALP SIX LIMITED

Company number 03539399

Date	Type	Description	View / Download
19 Jul 2005	287	Registered office changed on 19/07/05 from: 29 tamworth street lichfield staffordshire WS13 6JP	(1 page)
19 Jul 2005	288b	Director resigned	(1 page)
07 Jul 2005	395	Particulars of mortgage/charge	(7 pages)
10 May 2005	363a	Return made up to 02/04/05; full list of members	(5 pages)
31 Jan 2005	288b	Director resigned	(1 page)
02 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Nov 2004	AA	Accounts for a small company made up to 30 September 2003	(7 pages)
26 May 2004	363s	Return made up to 02/04/04; full list of members	(7 pages)
26 May 2004	288c	Director's particulars changed	(1 page)
06 Oct 2003	AA	Full accounts made up to 30 September 2002	(13 pages)
11 Apr 2003	363a	Return made up to 02/04/03; full list of members	(5 pages)
02 Aug 2002	AA	Accounts for a small company made up to 30 September 2001	(6 pages)
19 Apr 2002	363a	Return made up to 02/04/02; full list of members	(5 pages)
25 Sep 2001	AA	Accounts for a small company made up to 30 September 2000	(6 pages)
30 Apr 2001	363a	Return made up to 02/04/01; full list of members	(5 pages)
30 Mar 2001	287	Registered office changed on 30/03/01 from: planet ice pershore street birmingham B5 4RW	(1 page)
18 Jul 2000	AA	Accounts for a small company made up to 30 September 1999	(6 pages)
27 Apr 2000	363a	Return made up to 02/04/00; full list of members	(6 pages)
15 Nov 1999	395	Particulars of mortgage/charge	(3 pages)
24 Apr 1999	363a	Return made up to 02/04/99; full list of members	(7 pages)
12 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
09 Oct 1998	287	Registered office changed on 09/10/98 from: plant ice pershore street birmingham B5 4RW	(2 pages)
09 Oct 1998	288a	New secretary appointed	(2 pages)
09 Oct 1998	288a	New director appointed	(2 pages)
09 Oct 1998	288a	New director appointed	(2 pages)

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