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TESMONARD EUROPE LIMITED

Company number 03736477

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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)
01 Apr 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 180
22 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
29 May 2015 SH08 Change of share class name or designation
21 Apr 2015 CC04 Statement of company's objects
21 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
27 Mar 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 180
30 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
15 Dec 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed SH01 for 13/02/2013
04 Apr 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 180
09 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Apr 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
27 Feb 2013 SH01 Statement of capital following an allotment of shares on 13 February 2013
  • GBP 180
  • ANNOTATION Clarification a second filed SH01 was registered on 15/12/2014
18 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Mar 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
14 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Apr 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Mar 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
26 Mar 2010 CH01 Director's details changed for Thomas Leonard Sullivan on 26 March 2010
26 Mar 2010 CH01 Director's details changed for Terence James Kane on 26 March 2010
19 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
16 May 2009 287 Registered office changed on 16/05/2009 from 4 coronation street south shields tyne & wear NE33 1AZ
26 Mar 2009 363a Return made up to 19/03/09; full list of members
06 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
28 Mar 2008 363a Return made up to 19/03/08; full list of members