TENSDIRECT LIMITED

Company number 03608246

Date	Type	Description	View / Download
01 Aug 2006	288c	Secretary's particulars changed	(1 page)
01 Aug 2006	288c	Director's particulars changed	(1 page)
08 Nov 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
09 Aug 2005	363a	Return made up to 30/06/05; full list of members	(3 pages)
21 Sep 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
15 Sep 2004	288a	New secretary appointed	(1 page)
15 Sep 2004	288b	Secretary resigned	(1 page)
27 Aug 2004	363a	Return made up to 30/06/04; full list of members	(5 pages)
03 Nov 2003	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
14 Aug 2003	363a	Return made up to 30/06/03; full list of members	(5 pages)
25 Nov 2002	AA	Accounts for a dormant company made up to 31 December 2001	(1 page)
28 Oct 2002	288c	Director's particulars changed	(1 page)
25 Jun 2002	363s	Return made up to 30/06/02; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
31 May 2002	287	Registered office changed on 31/05/02 from: 89 robin hood way london SW15 3PW	(1 page)
26 Nov 2001	AA	Accounts for a dormant company made up to 31 December 2000	(2 pages)
24 Aug 2001	363a	Return made up to 30/06/01; full list of members	(5 pages)
03 Nov 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
03 Nov 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
21 Jul 2000	363a	Return made up to 30/06/00; no change of members	(4 pages)
02 Jun 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
16 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Mar 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
16 Mar 2000	225	Accounting reference date extended from 31/07/99 to 31/12/99	(1 page)