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TENCELL LIMITED

Company number 05244805

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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 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
10 Feb 2011 CH01 Director's details changed for Dr Sian Crane on 9 February 2011
10 Feb 2011 CH03 Secretary's details changed for Dr Sian Crane on 9 February 2011
20 Oct 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
20 Oct 2010 CH01 Director's details changed for Nicholas John Thompson on 29 September 2010
20 Oct 2010 CH03 Secretary's details changed for Dr Sian Thompson on 29 September 2010
20 Oct 2010 CH01 Director's details changed for Dr Sian Crane on 29 September 2010
29 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
23 Feb 2010 CH03 Secretary's details changed for Dr Sian Crane on 22 February 2010
08 Oct 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
29 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
03 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Oct 2008 363a Return made up to 29/09/08; full list of members
29 Oct 2008 288c Director's change of particulars / nicholas thompson / 01/01/2008
23 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
26 Jun 2008 395 Particulars of a mortgage or charge / charge no: 1
18 Oct 2007 288a New secretary appointed
18 Oct 2007 363a Return made up to 29/09/07; full list of members
18 Oct 2007 288b Secretary resigned
02 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
14 Nov 2006 363s Return made up to 29/09/06; full list of members
03 Nov 2006 288a New director appointed
07 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
29 Nov 2005 363s Return made up to 29/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
28 Oct 2004 288a New secretary appointed