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TEFEN UK LIMITED

Company number 04321958

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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)
30 Nov 2007 363a Return made up to 13/11/07; full list of members
16 Nov 2007 CERTNM Company name changed venconsulting LIMITED\certificate issued on 16/11/07
15 Nov 2007 287 Registered office changed on 15/11/07 from: new garth house upper garth gardens guisborough TS14 6HA
15 Nov 2007 288b Director resigned
15 Nov 2007 288b Secretary resigned;director resigned
15 Nov 2007 288a New director appointed
15 Nov 2007 288a New secretary appointed;new director appointed
15 Nov 2007 288a New director appointed
03 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
18 Jan 2007 363a Return made up to 13/11/06; full list of members
23 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
14 Nov 2005 363a Return made up to 13/11/05; full list of members
27 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
20 Apr 2005 288a New director appointed
20 Apr 2005 288b Director resigned
17 Nov 2004 363s Return made up to 13/11/04; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(353) ‐ Location of register of members address changed
16 Aug 2004 AA Total exemption small company accounts made up to 31 December 2003
13 Jul 2004 288b Secretary resigned;director resigned
22 Jun 2004 288a New secretary appointed
02 Mar 2004 288b Director resigned
28 Feb 2004 395 Particulars of mortgage/charge
17 Dec 2003 363s Return made up to 13/11/03; full list of members
06 May 2003 AA Total exemption small company accounts made up to 31 December 2002
28 Jan 2003 363s Return made up to 13/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
10 Dec 2002 287 Registered office changed on 10/12/02 from: devonshire house 60 goswell road london EC1M 7AD