TENCEL HOLDING LIMITED

Company number 04793638

Date	Type	Description	View / Download
21 Jun 2012	AR01	Annual return made up to 10 June 2012 with full list of shareholders	(6 pages)
22 May 2012	AA	Accounts made up to 31 December 2011	(12 pages)
12 Aug 2011	AA	Accounts made up to 31 December 2010	(13 pages)
21 Jun 2011	AR01	Annual return made up to 10 June 2011 with full list of shareholders	(6 pages)
02 Oct 2010	AA	Accounts made up to 31 December 2009	(13 pages)
19 Aug 2010	AR01	Annual return made up to 10 June 2010 with full list of shareholders	(6 pages)
13 Oct 2009	AA	Accounts made up to 31 December 2008	(13 pages)
30 Jun 2009	363a	Return made up to 10/06/09; full list of members	(4 pages)
29 Jun 2009	288c	Director's change of particulars / peter untersperger / 01/01/2009	(1 page)
28 Apr 2009	288a	Director appointed friedrich weninger	(1 page)
07 Apr 2009	288b	Appointment terminated director thomas fahnemann	(1 page)
25 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a) comp act 06 08/10/2008	(1 page)
12 Sep 2008	AA	Accounts made up to 31 December 2007	(13 pages)
09 Jul 2008	363a	Return made up to 10/06/08; full list of members	(4 pages)
14 Aug 2007	AA	Accounts made up to 31 December 2006	(13 pages)
20 Jul 2007	363a	Return made up to 10/06/07; full list of members	(3 pages)
15 Mar 2007	288a	New secretary appointed	(2 pages)
15 Mar 2007	288b	Secretary resigned;director resigned	(1 page)
15 Mar 2007	287	Registered office changed on 15/03/07 from: 1 woodborough road nottingham NG1 3FG	(1 page)
04 Nov 2006	AA	Accounts made up to 31 December 2005	(12 pages)
09 Aug 2006	363a	Return made up to 10/06/06; full list of members	(6 pages)
20 Jul 2005	AA	Accounts made up to 31 December 2004	(12 pages)
12 Jul 2005	363a	Return made up to 10/06/05; full list of members	(6 pages)
12 Jul 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 May 2005	287	Registered office changed on 06/05/05 from: 1 holme lane spondon derby derbyshire DE21 7BP	(1 page)

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