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TENEO LIMITED

Company number 03928202

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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)
27 Jan 2009 AA Accounts for a small company made up to 30 June 2008
01 May 2008 AA Accounts for a small company made up to 30 June 2007
29 Feb 2008 363a Return made up to 17/02/08; full list of members
28 Feb 2008 288c Director's change of particulars / marc sollars / 10/02/2008
08 May 2007 AA Accounts for a small company made up to 30 June 2006
12 Apr 2007 363a Return made up to 17/02/07; full list of members
19 Sep 2006 155(6)a Declaration of assistance for shares acquisition
19 Sep 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Aug 2006 288b Director resigned
22 Jun 2006 AA Accounts for a small company made up to 30 June 2005
05 May 2006 363a Return made up to 17/02/06; full list of members
05 May 2006 288b Director resigned
05 May 2006 288c Director's particulars changed
27 Mar 2006 287 Registered office changed on 27/03/06 from: charter court third avenue southampton hampshire SO15 0AP
12 Sep 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Aug 2005 155(6)a Declaration of assistance for shares acquisition
24 Jun 2005 363a Return made up to 17/02/05; full list of members
24 Jun 2005 288c Secretary's particulars changed;director's particulars changed
23 Feb 2005 288a New director appointed
21 Feb 2005 AA Accounts for a small company made up to 30 June 2004
16 Dec 2004 395 Particulars of mortgage/charge
08 Dec 2004 288a New director appointed
08 Dec 2004 288a New director appointed
08 Dec 2004 288a New secretary appointed
07 Dec 2004 MEM/ARTS Memorandum and Articles of Association