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TENHAM LIMITED

Company number 03559946

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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)
16 Oct 2006 287 Registered office changed on 16/10/06 from: 35 hollycroft avenue, london, NW3 7QJ
16 Oct 2006 353 Location of register of members
16 Oct 2006 288a New secretary appointed
16 Oct 2006 288b Secretary resigned
16 Oct 2006 288b Director resigned
11 May 2006 363s Return made up to 01/05/06; full list of members
28 Apr 2006 AA Total exemption small company accounts made up to 31 May 2005
09 Jun 2005 287 Registered office changed on 09/06/05 from: 788-790 finchley road, london, NW11 7TO
11 May 2005 363s Return made up to 01/05/05; full list of members
14 Mar 2005 AA Total exemption small company accounts made up to 31 May 2004
28 Apr 2004 363s Return made up to 01/05/04; full list of members
03 Apr 2004 AA Total exemption small company accounts made up to 31 May 2003
16 Jul 2003 363s Return made up to 01/05/03; full list of members
03 Apr 2003 AA Total exemption small company accounts made up to 31 May 2002
03 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Feb 2003 287 Registered office changed on 06/02/03 from: 48 conduit street, first floor, london, W1S 2YR
15 Jul 2002 363s Return made up to 01/05/02; full list of members
04 Apr 2002 AA Total exemption small company accounts made up to 31 May 2001
23 Jul 2001 363s Return made up to 01/05/01; full list of members
  • 363(287) ‐ Registered office changed on 23/07/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Apr 2001 AA Accounts for a small company made up to 31 May 2000
12 Jun 2000 288b Director resigned
16 May 2000 363s Return made up to 01/05/00; full list of members
  • 363(288) ‐ Director resigned
11 Feb 2000 AA Accounts for a dormant company made up to 31 May 1999
11 Feb 2000 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors