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TENSIM GROUP LIMITED

Company number 04031342

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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)
20 Oct 2005 AA Group of companies' accounts made up to 31 December 2004
08 Feb 2005 288a New director appointed
28 Jan 2005 288a New secretary appointed
28 Jan 2005 288b Secretary resigned;director resigned
26 Jan 2005 288b Director resigned
01 Dec 2004 288a New director appointed
26 Nov 2004 288a New director appointed
25 Nov 2004 288b Director resigned
25 Nov 2004 288b Director resigned
08 Nov 2004 AA Group of companies' accounts made up to 31 December 2003
20 Jul 2004 363s Return made up to 11/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jul 2004 288a New director appointed
30 Mar 2004 288a New secretary appointed;new director appointed
22 Mar 2004 288b Secretary resigned;director resigned
21 Oct 2003 363s Return made up to 11/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jul 2003 288b Director resigned
31 May 2003 AA Group of companies' accounts made up to 31 December 2002
08 Oct 2002 363s Return made up to 11/07/02; full list of members
18 Apr 2002 AA Group of companies' accounts made up to 31 December 2001
17 Jul 2001 363s Return made up to 11/07/01; full list of members
  • 363(287) ‐ Registered office changed on 17/07/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 May 2001 225 Accounting reference date extended from 31/07/01 to 31/12/01
03 Apr 2001 288a New director appointed
03 Apr 2001 288a New director appointed
02 Apr 2001 CERTNM Company name changed intercede 1598 LIMITED\certificate issued on 02/04/01
26 Feb 2001 288a New director appointed