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TEN SOFTWARE LIMITED

Company number 04136266

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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)
27 Feb 2008 287 Registered office changed on 27/02/2008 from trent house waterside drive langley berkshire SL3 6EZ
14 Feb 2008 AA Total exemption full accounts made up to 30 June 2007
15 Jan 2008 363a Return made up to 05/01/08; full list of members
26 Jan 2007 363a Return made up to 05/01/07; full list of members
04 Jan 2007 AA Total exemption full accounts made up to 30 June 2006
04 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
29 Jun 2006 225 Accounting reference date shortened from 31/12/06 to 30/06/06
27 Jun 2006 288b Secretary resigned
27 Jun 2006 288b Director resigned
27 Jun 2006 288a New director appointed
27 Jun 2006 288a New director appointed
27 Jun 2006 288a New secretary appointed;new director appointed
27 Jun 2006 287 Registered office changed on 27/06/06 from: the granary, pury hill business park, alderton towcester northamptonshire NN12 7LS
16 Mar 2006 AA Total exemption small company accounts made up to 31 December 2005
01 Feb 2006 363a Return made up to 05/01/06; full list of members
01 Feb 2006 287 Registered office changed on 01/02/06 from: the granary, alderton road paulerspury towcester northamptonshire NN12 7LS
29 Jul 2005 88(2)R Ad 29/07/05--------- £ si 12@1=12 £ ic 1033/1045
29 Mar 2005 AA Total exemption small company accounts made up to 31 December 2004
10 Jan 2005 363s Return made up to 05/01/05; full list of members
28 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
22 Sep 2004 88(2)R Ad 15/09/04--------- £ si 6@1=6 £ ic 1027/1033
23 Jun 2004 287 Registered office changed on 23/06/04 from: rookery house rookery lane, stoke bruerne, northamptonshire NN12 7SJ
14 Jan 2004 363s Return made up to 05/01/04; full list of members
01 Jun 2003 88(2)R Ad 03/02/03--------- £ si 27@1=27 £ ic 1000/1027
20 May 2003 AA Accounts for a small company made up to 31 December 2002