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TENNYSON GATE MANAGEMENT COMPANY LIMITED

Company number 04782528

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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)
09 Jun 2006 AA Accounts for a dormant company made up to 31 May 2006
05 Jun 2006 363s Return made up to 30/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
13 Dec 2005 AA Accounts for a dormant company made up to 31 May 2005
13 Dec 2005 AA Accounts for a dormant company made up to 31 May 2004
28 Sep 2005 363s Return made up to 30/05/05; full list of members
19 Apr 2005 123 Nc inc already adjusted 31/03/05
07 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2005 288b Director resigned
08 Feb 2005 288a New director appointed
20 Sep 2004 287 Registered office changed on 20/09/04 from: allison house banbury close west elloe avenue spalding lincolnshire PE11 2BS
20 Aug 2004 363s Return made up to 30/05/04; full list of members
17 Aug 2004 288a New director appointed
13 Aug 2004 288b Director resigned
24 Mar 2004 288a New director appointed
16 Mar 2004 288c Director's particulars changed
18 Aug 2003 288a New secretary appointed;new director appointed
18 Aug 2003 288a New director appointed
18 Aug 2003 288a New director appointed
18 Aug 2003 287 Registered office changed on 18/08/03 from: marquess court 69 southampton row london WC1B 4ET
18 Aug 2003 288b Director resigned
18 Aug 2003 288b Secretary resigned
30 May 2003 NEWINC Incorporation