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TENZEN LIMITED

Company number 03897062

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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)
04 Jul 2006 288c Secretary's particulars changed;director's particulars changed
16 Jun 2006 288a New director appointed
16 Jun 2006 288a New director appointed
04 May 2006 288a New secretary appointed;new director appointed
04 May 2006 288b Secretary resigned;director resigned
04 Feb 2006 AA Full accounts made up to 31 March 2005
01 Feb 2006 363s Return made up to 20/12/05; full list of members
17 Jan 2005 363s Return made up to 20/12/04; full list of members
17 Jan 2005 363(353) Location of register of members address changed
30 Nov 2004 AA Group of companies' accounts made up to 31 March 2004
07 Jul 2004 287 Registered office changed on 07/07/04 from: 1 royal standard place nottingham nottinghamshire NG1 6FZ
07 Jul 2004 288a New director appointed
07 Jul 2004 288a New secretary appointed;new director appointed
07 Jul 2004 288a New director appointed
07 Jul 2004 288b Director resigned
07 Jul 2004 288b Secretary resigned;director resigned
07 Jul 2004 288b Director resigned
07 Jul 2004 288b Director resigned
07 Jul 2004 288b Director resigned
07 Jul 2004 288b Director resigned
25 Jun 2004 88(2)R Ad 15/06/04--------- £ si 283333@.05=14166 £ ic 401360/415526
14 Jun 2004 CERT10 Certificate of re-registration from Public Limited Company to Private
14 Jun 2004 MAR Re-registration of Memorandum and Articles
14 Jun 2004 53 Application for reregistration from PLC to private
14 Jun 2004 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration