Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TENBERRY LIMITED

Company number 03749618

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Jun 2004 363s Return made up to 09/04/04; full list of members
28 Apr 2004 AA Full accounts made up to 30 June 2003
17 Feb 2004 288c Director's particulars changed
09 Jan 2004 AUD Auditor's resignation
10 May 2003 363s Return made up to 09/04/03; full list of members
25 Nov 2002 AA Full accounts made up to 30 June 2002
29 Apr 2002 363s Return made up to 09/04/02; full list of members
23 Nov 2001 AA Full accounts made up to 30 June 2001
17 Oct 2001 287 Registered office changed on 17/10/01 from: 170/172 honeypot lane stanmore middlesex HA7 1EE
06 Jun 2001 363s Return made up to 09/04/01; full list of members
04 May 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2001 AA Full group accounts made up to 30 June 2000
10 Jan 2001 155(6)b Declaration of assistance for shares acquisition
10 Jan 2001 155(6)b Declaration of assistance for shares acquisition
10 Jan 2001 155(6)b Declaration of assistance for shares acquisition
10 Jan 2001 155(6)b Declaration of assistance for shares acquisition
10 Jan 2001 155(6)b Declaration of assistance for shares acquisition
10 Jan 2001 155(6)b Declaration of assistance for shares acquisition
10 Jan 2001 155(6)b Declaration of assistance for shares acquisition
10 Jan 2001 155(6)b Declaration of assistance for shares acquisition
10 Jan 2001 155(6)b Declaration of assistance for shares acquisition
10 Jan 2001 155(6)a Declaration of assistance for shares acquisition
10 Jan 2001 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
09 Jan 2001 395 Particulars of mortgage/charge