TENBURY TIMBER BUILDINGS LTD

Company number 05002755

Date	Type	Description	View / Download
10 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
28 Oct 2005	AA	Total exemption full accounts made up to 31 January 2005	(12 pages)
25 Feb 2005	123	Nc inc already adjusted 21/01/04	(1 page)
25 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ Miscellaneous 21/01/04
25 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Jan 2005	363s	Return made up to 23/12/04; full list of members	(7 pages)
25 Jan 2005	363(288)	Director's particulars changed
25 Jan 2005	363(287)	Registered office changed on 25/01/05
03 Nov 2004	225	Accounting reference date extended from 31/12/04 to 31/01/05	(1 page)
08 Oct 2004	288a	New director appointed	(1 page)
31 Aug 2004	CERTNM	Company name changed m & m structures LIMITED\certificate issued on 31/08/04	(2 pages)
24 Aug 2004	288b	Director resigned	(1 page)
08 Mar 2004	288a	New secretary appointed;new director appointed	(2 pages)
20 Feb 2004	288b	Secretary resigned	(1 page)
16 Feb 2004	287	Registered office changed on 16/02/04 from: hunt house saw mills clows top nr kidderminster worcestershire DY14 9HY	(1 page)
11 Feb 2004	287	Registered office changed on 11/02/04 from: underbrodge, salford tetbury gloucestershire GL8 8PJ	(1 page)
04 Feb 2004	CERTNM	Company name changed gadsbury LTD\certificate issued on 04/02/04	(2 pages)
30 Jan 2004	288a	New secretary appointed;new director appointed	(2 pages)
30 Jan 2004	288a	New director appointed	(2 pages)
19 Jan 2004	287	Registered office changed on 19/01/04 from: 39A leicester road salford manchester M7 4AS	(1 page)
19 Jan 2004	288b	Secretary resigned	(1 page)
19 Jan 2004	288b	Director resigned	(1 page)
23 Dec 2003	NEWINC	Incorporation