- Company Overview for TENBERRY LIMITED (03749618)
- Filing history for TENBERRY LIMITED (03749618)
- People for TENBERRY LIMITED (03749618)
- Charges for TENBERRY LIMITED (03749618)
- More for TENBERRY LIMITED (03749618)
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) |
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01 Dec 2005 | 155(6)b | Declaration of assistance for shares acquisition | |
01 Dec 2005 | 155(6)b | Declaration of assistance for shares acquisition | |
01 Dec 2005 | 155(6)a | Declaration of assistance for shares acquisition | |
01 Dec 2005 | RESOLUTIONS |
Resolutions
|
|
24 Nov 2005 | 288b | Director resigned | |
24 Nov 2005 | 288b | Director resigned | |
24 Nov 2005 | 288b | Director resigned | |
24 Nov 2005 | 288b | Secretary resigned;director resigned | |
24 Nov 2005 | 287 | Registered office changed on 24/11/05 from: warner howard house woodgrange avenue harrow middlesex HA3 0XD | |
24 Nov 2005 | 225 | Accounting reference date shortened from 30/06/06 to 30/10/05 | |
23 Nov 2005 | 395 | Particulars of mortgage/charge | |
18 Nov 2005 | AA | Full accounts made up to 30 June 2005 | |
16 Nov 2005 | AUD | Auditor's resignation | |
14 Jun 2005 | 395 | Particulars of mortgage/charge | |
08 Jun 2005 | 155(6)b | Declaration of assistance for shares acquisition | |
08 Jun 2005 | 155(6)b | Declaration of assistance for shares acquisition | |
08 Jun 2005 | 155(6)b | Declaration of assistance for shares acquisition | |
08 Jun 2005 | 155(6)b | Declaration of assistance for shares acquisition | |
08 Jun 2005 | 155(6)b | Declaration of assistance for shares acquisition | |
08 Jun 2005 | 155(6)b | Declaration of assistance for shares acquisition | |
08 Jun 2005 | 155(6)b | Declaration of assistance for shares acquisition | |
08 Jun 2005 | 155(6)a | Declaration of assistance for shares acquisition | |
01 Jun 2005 | 403a | Declaration of satisfaction of mortgage/charge | |
27 Apr 2005 | 363s | Return made up to 09/04/05; full list of members | |
18 Apr 2005 | AA | Full accounts made up to 30 June 2004 |