TENENCIA LIMITED

Company number 05083062

Date	Type	Description	View / Download
22 May 2009	287	Registered office changed on 22/05/2009 from 158B melfort road thornton heath surrey CR7 7RP	(1 page)
28 Mar 2009	288a	Director appointed clive neale	(1 page)
04 Mar 2009	287	Registered office changed on 04/03/2009 from 70, priory road, kenilworth warwickshire CV8 1LQ england	(1 page)
03 Dec 2008	AA	Total exemption full accounts made up to 31 March 2008	(6 pages)
31 Jul 2008	190	Location of debenture register	(1 page)
31 Jul 2008	287	Registered office changed on 31/07/2008 from 70 priory road kenilworth warwickshire CV8 1LQ	(1 page)
31 Jul 2008	363a	Return made up to 24/03/08; full list of members	(4 pages)
31 Jul 2008	353	Location of register of members	(1 page)
25 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
16 Apr 2007	363s	Return made up to 24/03/07; full list of members	(7 pages)
07 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	(6 pages)
23 Nov 2006	363s	Return made up to 24/03/06; full list of members; amend	(7 pages)
17 Jun 2006	395	Particulars of mortgage/charge	(7 pages)
30 May 2006	363s	Return made up to 24/03/06; full list of members	(7 pages)
10 Jan 2006	AA	Accounts for a dormant company made up to 31 March 2005	(1 page)
26 Aug 2005	88(2)R	Ad 17/08/05--------- £ si 1@1=1 £ ic 999/1000	(2 pages)
26 Aug 2005	123	Nc inc already adjusted 17/08/05	(1 page)
26 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Jul 2005	287	Registered office changed on 22/07/05 from: 37 barkus close southam warwickshire CV47 1GB	(1 page)
22 Jul 2005	288b	Secretary resigned;director resigned	(1 page)
22 Jul 2005	288a	New secretary appointed;new director appointed	(1 page)
27 Jun 2005	363s	Return made up to 24/03/05; full list of members	(7 pages)
19 Apr 2004	287	Registered office changed on 19/04/04 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP	(1 page)
19 Apr 2004	288a	New secretary appointed;new director appointed	(2 pages)
19 Apr 2004	288a	New director appointed	(2 pages)