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HJ TENGER HOLDINGS LIMITED

Company number 05243409

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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 Apr 2008 288c Director and secretary's change of particulars / zudong liu / 20/04/2008
23 Apr 2008 287 Registered office changed on 23/04/2008 from thames house ashford road ashford middlesex TW15 1XB
13 Mar 2008 288b Appointment terminated director tao wei
01 Apr 2007 AA Total exemption small company accounts made up to 31 May 2006
24 Oct 2006 363s Return made up to 28/09/06; full list of members
10 Aug 2006 287 Registered office changed on 10/08/06 from: unit d hanworth trading estate hampton road west feltham middlesex TW13 6DH
09 Aug 2006 225 Accounting reference date shortened from 30/09/06 to 31/05/06
02 Aug 2006 AA Total exemption full accounts made up to 30 September 2005
11 Mar 2006 395 Particulars of mortgage/charge
24 Jan 2006 395 Particulars of mortgage/charge
12 Oct 2005 395 Particulars of mortgage/charge
23 Sep 2005 363s Return made up to 28/09/05; full list of members
16 Aug 2005 288c Secretary's particulars changed;director's particulars changed
10 Nov 2004 287 Registered office changed on 10/11/04 from: marquess court 69 southampton row london WC1B 4ET
10 Nov 2004 288a New secretary appointed;new director appointed
10 Nov 2004 288a New director appointed
10 Nov 2004 288b Director resigned
10 Nov 2004 288b Secretary resigned
28 Sep 2004 NEWINC Incorporation