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TENSABARRIER LIMITED

Company number 03963985

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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)
28 Apr 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
20 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
29 Apr 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
15 Jan 2010 AA Accounts for a dormant company made up to 31 December 2008
21 Dec 2009 TM01 Termination of appointment of Eric Van Den Eijnden as a director
17 Jun 2009 363a Return made up to 03/04/09; full list of members
11 Sep 2008 363s Return made up to 03/04/08; full list of members
04 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
18 Aug 2008 288a Director appointed alan mcpherson
15 Aug 2008 288a Director appointed eric henricus laurens antonius van den eijnden
15 Aug 2008 288b Appointment terminated director jeremy williman
13 Aug 2008 155(6)a Declaration of assistance for shares acquisition
13 Aug 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES01 ‐ Resolution of adoption of Memorandum of Association
07 Aug 2008 395 Particulars of a mortgage or charge / charge no: 2
07 Aug 2008 395 Particulars of a mortgage or charge / charge no: 1
21 Jul 2008 288c Director's change of particulars / jeremy williman / 14/07/2008
21 Oct 2007 225 Accounting reference date extended from 30/09/07 to 31/12/07
18 Sep 2007 AA Accounts for a dormant company made up to 30 September 2006
17 Jun 2007 363s Return made up to 03/04/07; no change of members
15 Nov 2006 288a New secretary appointed
15 Nov 2006 288b Secretary resigned
11 Apr 2006 AA Accounts for a dormant company made up to 30 September 2005
03 Apr 2006 363a Return made up to 03/04/06; full list of members
09 Aug 2005 AA Accounts for a dormant company made up to 30 September 2004
24 Mar 2005 363s Return made up to 04/04/05; full list of members