TENALP ONE LIMITED

Company number 04018777

Date	Type	Description	View / Download
01 Sep 2010	CH03	Secretary's details changed for Christopher Hart on 1 June 2010	(1 page)
01 Sep 2010	CH01	Director's details changed for Mr. Alexander Hugh Geffert on 1 June 2010	(2 pages)
01 Sep 2010	AD01	Registered office address changed from 5 the Quadrant Coventry CV1 2EL England on 1 September 2010	(1 page)
01 Sep 2010	AD01	Registered office address changed from Windsor House Trent Valley Road Lichfield Staffordshire WS13 6EU on 1 September 2010	(1 page)
29 Mar 2010	AA	Accounts for a small company made up to 30 September 2009	(6 pages)
20 Sep 2009	AA	Accounts for a small company made up to 30 September 2008	(6 pages)
12 Sep 2009	395	Particulars of a mortgage or charge / charge no: 2	(6 pages)
29 Jul 2009	287	Registered office changed on 29/07/2009 from 5 the quadrant coventry CV1 2EL england	(1 page)
08 Jul 2009	363a	Return made up to 21/06/09; full list of members	(3 pages)
08 Jul 2009	190	Location of debenture register	(1 page)
08 Jul 2009	353	Location of register of members	(1 page)
08 Jul 2009	287	Registered office changed on 08/07/2009 from 5 the quadrant coventry CV1 2EL	(1 page)
06 May 2009	287	Registered office changed on 06/05/2009 from 10 cromwell place south kensington london SW7 2JN	(1 page)
24 Mar 2009	288c	Director's Change of Particulars / joseph heanen / 24/03/2009 / HouseName/Number was: , now: 24; Street was: no. 3 the roof gardens, now: new cavendish street; Area was: exchange road, now: ; Post Town was: watford, now: london; Post Code was: WD18 0QU, now: W1G 8TX	(1 page)
05 Sep 2008	363a	Return made up to 21/06/08; full list of members	(3 pages)
05 Sep 2008	353	Location of register of members	(1 page)
05 Sep 2008	288c	Director's Change of Particulars / alexander geffert / 06/08/2008 / HouseName/Number was: , now: 85; Street was: willowbank house, now: beverley; Area was: 97 oxford road, now: toothill; Post Town was: uxbridge, now: swindon; Region was: middlesex, now: wiltshire; Post Code was: UB8 1LU, now: SN5 8BN; Country was: , now: england	(1 page)
14 Jul 2008	288c	Director's Change of Particulars / joseph heanen / 08/07/2008 / HouseName/Number was: , now: 3 the roof gardens; Street was: willowbank house, now: exchange road; Area was: 97 oxford road, now: ; Post Town was: uxbridge, now: watford; Region was: middlesex, now: hertfordshire; Post Code was: UB8 1LU, now: WD18 0QU	(1 page)
17 Jun 2008	288a	Secretary appointed christopher hart	(2 pages)
21 May 2008	288b	Appointment Terminated Secretary graham urquhart	(1 page)
17 Apr 2008	AA	Accounts for a small company made up to 30 September 2007	(6 pages)
01 Nov 2007	AA	Accounts for a small company made up to 30 September 2006	(7 pages)
25 Jun 2007	363a	Return made up to 21/06/07; full list of members	(2 pages)
22 Mar 2007	AA	Accounts for a small company made up to 30 September 2005	(7 pages)
23 Jun 2006	363a	Return made up to 21/06/06; full list of members	(2 pages)

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