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TENDE ENERGY PLC

Company number 05181462

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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)
28 Sep 2006 SA Statement of affairs
28 Sep 2006 SA Statement of affairs
28 Sep 2006 SA Statement of affairs
28 Sep 2006 88(2)R Ad 27/06/05--------- £ si 134166667@.0025
27 Sep 2006 88(2)R Ad 27/06/05--------- £ si 100000@.25
27 Sep 2006 88(2)R Ad 27/06/05--------- £ si 125000@.25
27 Sep 2006 88(2)R Ad 27/06/05--------- £ si 5625000@.25
27 Sep 2006 88(2)R Ad 27/06/05--------- £ si 4166667@.25
14 Jul 2006 288b Director resigned
14 Jul 2006 288b Director resigned
19 May 2006 288b Director resigned
06 Mar 2006 288c Director's particulars changed
06 Mar 2006 288b Director resigned
06 Mar 2006 288c Director's particulars changed
16 Feb 2006 AA Group of companies' accounts made up to 31 July 2005
04 Oct 2005 225 Accounting reference date extended from 31/03/05 to 31/07/05
18 Aug 2005 363s Return made up to 16/07/05; full list of members
  • 363(353) ‐ Location of register of members address changed
13 Jul 2005 288a New director appointed
13 Jul 2005 288a New director appointed
13 Jul 2005 288a New secretary appointed
13 Jul 2005 287 Registered office changed on 13/07/05 from: kittwell house, the warren, radlett, hertfordshire WD7 7DU
13 Jul 2005 288b Secretary resigned
12 Jul 2005 288a New director appointed
12 Jul 2005 288a New director appointed
09 Dec 2004 88(2)R Ad 25/11/04--------- £ si 16875000@.0025= 42187 £ ic 6250001/6292188