TENARA LIMITED

Company number 03937116

Date	Type	Description	View / Download
18 May 2007	363s	Return made up to 01/03/07; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
01 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	(6 pages)
21 Aug 2006	363s	Return made up to 01/03/06; full list of members	(6 pages)
16 May 2006	AA	Total exemption small company accounts made up to 31 March 2005	(6 pages)
01 Dec 2005	287	Registered office changed on 01/12/05 from: 16 gainsborough house battle brook drive chipping campden gloucestershire GL55 6JX	(1 page)
19 Jul 2005	363s	Return made up to 01/03/05; full list of members 363(288) ‐ Director resigned	(13 pages)
14 Dec 2004	AA	Total exemption small company accounts made up to 31 March 2004	(6 pages)
13 May 2004	363s	Return made up to 01/03/04; full list of members	(6 pages)
08 Apr 2004	288b	Director resigned	(1 page)
30 Dec 2003	287	Registered office changed on 30/12/03 from: beaufort house beaufort court rochester kent ME2 4FB	(1 page)
28 Oct 2003	AA	Total exemption full accounts made up to 31 March 2003	(9 pages)
28 Oct 2003	AA	Total exemption full accounts made up to 31 March 2002	(9 pages)
25 Jul 2003	363s	Return made up to 01/03/03; full list of members 363(287) ‐ Registered office changed on 25/07/03 363(288) ‐ Director's particulars changed	(9 pages)
04 May 2003	287	Registered office changed on 04/05/03 from: 90 fetter lane london EC4A 1JP	(1 page)
12 Feb 2002	288b	Director resigned	(1 page)
03 Jan 2002	AA	Total exemption small company accounts made up to 31 March 2001	(6 pages)
10 Dec 2001	88(2)R	Ad 27/07/01--------- £ si 9@.002987 £ ic 1202/1202	(4 pages)
10 Dec 2001	88(2)R	Ad 26/07/01--------- £ si 915@.01=9 £ ic 1193/1202	(2 pages)
10 Dec 2001	122	S-div 27/07/01	(1 page)
10 Dec 2001	RESOLUTIONS	Resolutions RES13 ‐ Sub-div 27/07/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Dec 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 Document
10 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
15 Aug 2001	395	Particulars of mortgage/charge	(15 pages)
18 Apr 2001	363s	Return made up to 01/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(10 pages)
29 Jan 2001	88(2)R	Ad 22/12/00--------- £ si 11340@.01=113 £ ic 1193/1306	(3 pages)