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TENEO STRATEGY LIMITED

Company number 03883153

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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)
09 Jan 2009 288c Director's change of particulars / fraser hardie / 15/12/2008
09 Jan 2009 288b Appointment terminated director emma hardie
12 Dec 2008 88(2) Ad 20/12/07\gbp si 126@0.01=1.26\gbp ic 163.27/164.53\
12 Dec 2008 88(2) Ad 20/12/07\gbp si 227@0.01=2.27\gbp ic 161/163.27\
02 Nov 2008 AA Accounts for a small company made up to 31 December 2007
23 Jun 2008 288a Director appointed susan jane couldery
14 Jan 2008 363a Return made up to 25/11/07; full list of members
04 Jan 2008 88(2)R Ad 20/12/07--------- £ si 353@.1=35 £ ic 126/161
02 Nov 2007 AA Accounts for a small company made up to 31 December 2006
29 Oct 2007 288a New director appointed
04 Jan 2007 287 Registered office changed on 04/01/07 from: burwood house, 14-16 caxton street, london, SW1H 0QT
29 Dec 2006 363a Return made up to 25/11/06; full list of members
17 Nov 2006 88(3) Particulars of contract relating to shares
17 Nov 2006 88(2)R Ad 08/11/06--------- £ si 213@.1=21 £ ic 105/126
09 Nov 2006 395 Particulars of mortgage/charge
05 Nov 2006 AA Accounts for a small company made up to 31 December 2005
13 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Subdiv 29/09/06
13 Oct 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2006 122 S-div 29/09/06
30 Jun 2006 88(2)R Ad 17/01/06--------- £ si 5@1=5 £ ic 100/105
08 Dec 2005 363s Return made up to 25/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
09 Nov 2005 AA Accounts for a small company made up to 31 December 2004
21 Dec 2004 363s Return made up to 25/11/04; full list of members