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TENOLOL LIMITED

Company number 03712195

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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)
13 Jan 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/15
14 May 2015 MR01 Registration of charge 037121950001, created on 14 May 2015
23 Feb 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 2
30 Jan 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/14
14 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
14 Jan 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/14
17 Jun 2014 AD01 Registered office address changed from Hanson Burnells Third Floor 15-19 Church Road Stanmore Middlesex HA3 4AR on 17 June 2014
04 Apr 2014 AA Audit exemption subsidiary accounts made up to 31 March 2013
04 Apr 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/13
04 Apr 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/13
17 Feb 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 2
06 Jan 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/13
04 Nov 2013 CH01 Director's details changed for Mr Anuj Somchand Shah on 22 October 2013
21 Feb 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
16 Oct 2012 MISC Section 519 ca 2006
30 Aug 2012 TM01 Termination of appointment of Naresh Shah as a director
30 Aug 2012 TM02 Termination of appointment of Naresh Shah as a secretary
28 Aug 2012 AA Full accounts made up to 31 March 2012
15 Feb 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
18 Oct 2011 AA Full accounts made up to 31 March 2011
14 Feb 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
05 Jan 2011 AA Full accounts made up to 31 March 2010
16 Feb 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
30 Jan 2010 AA Full accounts made up to 31 March 2009
11 Feb 2009 363a Return made up to 11/02/09; full list of members