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TENSATOR LIMITED

Company number 04046724

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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)
07 Aug 2008 395 Particulars of a mortgage or charge / charge no: 8
28 Jul 2008 AA Full accounts made up to 31 December 2007
21 Jul 2008 288c Director's change of particulars / jeremy williman / 14/07/2008
06 Dec 2007 AA Full accounts made up to 31 December 2006
02 Oct 2007 363s Return made up to 27/07/07; no change of members
11 Mar 2007 288b Secretary resigned
11 Mar 2007 288a New secretary appointed
02 Mar 2007 MEM/ARTS Memorandum and Articles of Association
02 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2006 288b Secretary resigned
22 Aug 2006 363a Return made up to 27/07/06; full list of members
11 Apr 2006 AA Full accounts made up to 30 September 2005
14 Mar 2006 225 Accounting reference date extended from 30/09/06 to 31/12/06
18 Feb 2006 403a Declaration of satisfaction of mortgage/charge
09 Feb 2006 395 Particulars of mortgage/charge
08 Feb 2006 395 Particulars of mortgage/charge
20 Jan 2006 403a Declaration of satisfaction of mortgage/charge
20 Jan 2006 403a Declaration of satisfaction of mortgage/charge
20 Jan 2006 403a Declaration of satisfaction of mortgage/charge
09 Aug 2005 AA Full accounts made up to 30 September 2004
27 Jul 2005 363a Return made up to 27/07/05; full list of members
23 Aug 2004 AA Full accounts made up to 30 September 2003
28 Jul 2004 363s Return made up to 03/08/04; full list of members
14 Dec 2003 288a New secretary appointed
14 Dec 2003 288b Secretary resigned