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TENENCIA LIMITED

Company number 05083062

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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)
16 Jul 2013 TM02 Termination of appointment of Alison Johnson as a secretary
25 Mar 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
04 Feb 2013 CH03 Secretary's details changed for Mrs Alison Marie Johnson on 4 February 2013
04 Feb 2013 CH01 Director's details changed for Alison Marie Johnson on 4 February 2013
04 Feb 2013 CH01 Director's details changed for Paul Johnson on 4 February 2013
04 Feb 2013 AP01 Appointment of Mr John Kennoway Given as a director
24 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
30 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 3
29 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Apr 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
06 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
12 Apr 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
17 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
26 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 2
28 Apr 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
28 Apr 2010 CH01 Director's details changed for Clive Neale on 24 March 2010
28 Apr 2010 CH01 Director's details changed for Paul Johnson on 24 March 2010
28 Apr 2010 AD02 Register inspection address has been changed
28 Apr 2010 CH01 Director's details changed for Alison Marie Johnson on 24 March 2010
12 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
04 Jun 2009 363a Return made up to 24/03/09; full list of members
04 Jun 2009 353 Location of register of members
04 Jun 2009 190 Location of debenture register
04 Jun 2009 287 Registered office changed on 04/06/2009 from dakota house coventry airport coventry CV8 3AZ