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HOWARD TENENS (LONDON) LIMITED

Company number 03885123

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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)
17 Dec 2002	363s	Return made up to 29/11/02; full list of members	View PDF Return made up to 29/11/02; full list of members - link opens in a new window - 7 pages (7 pages)
13 Feb 2002	AA	Full accounts made up to 30 September 2001	View PDF Full accounts made up to 30 September 2001 - link opens in a new window - 13 pages (13 pages)
15 Jan 2002	363s	Return made up to 29/11/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 15/01/02	View PDF Return made up to 29/11/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 15/01/02 - link opens in a new window - 6 pages (6 pages)
21 Mar 2001	AA	Full accounts made up to 30 September 2000	View PDF Full accounts made up to 30 September 2000 - link opens in a new window - 12 pages (12 pages)
28 Dec 2000	363s	Return made up to 29/11/00; full list of members	View PDF Return made up to 29/11/00; full list of members - link opens in a new window - 6 pages (6 pages)
25 May 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
25 May 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
05 May 2000	CERTNM	Company name changed howard tenens (kemble) LIMITED\certificate issued on 05/05/00	View PDF Company name changed howard tenens (kemble) LIMITED\certificate issued on 05/05/00 - link opens in a new window - 3 pages (3 pages)
08 Feb 2000	CERTNM	Company name changed oscillus LIMITED\certificate issued on 09/02/00	View PDF Company name changed oscillus LIMITED\certificate issued on 09/02/00 - link opens in a new window - 2 pages (2 pages)
01 Feb 2000	225	Accounting reference date shortened from 30/11/00 to 30/09/00	View PDF Accounting reference date shortened from 30/11/00 to 30/09/00 - link opens in a new window - 1 page (1 page)
01 Feb 2000	287	Registered office changed on 01/02/00 from: beauufort house tenth floor 15 saint botolph street, london EC3A 7EE	View PDF Registered office changed on 01/02/00 from: beauufort house tenth floor 15 saint botolph street, london EC3A 7EE - link opens in a new window - 1 page (1 page)
01 Feb 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Feb 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Feb 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
01 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
01 Feb 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
01 Feb 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
01 Feb 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
01 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 8 pages (8 pages)
29 Nov 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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