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TENNYSON INVESTMENTS LIMITED

Company number 05251741

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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)
02 Jun 2008 287 Registered office changed on 02/06/2008 from c/o paul papworth-smith 29 devizes road swindon wiltshire SN1 4BG
22 Nov 2007 288a New secretary appointed
22 Oct 2007 363a Return made up to 06/10/07; full list of members
13 Oct 2007 395 Particulars of mortgage/charge
13 Jul 2007 AA Total exemption small company accounts made up to 31 October 2006
16 May 2007 169 £ ic 1000/740 17/04/07 £ sr 260@1=260
01 May 2007 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
01 May 2007 288b Secretary resigned
01 May 2007 288c Director's particulars changed
16 Oct 2006 363a Return made up to 06/10/06; full list of members
22 May 2006 AA Total exemption small company accounts made up to 31 October 2005
11 Oct 2005 363a Return made up to 06/10/05; full list of members
01 Apr 2005 88(2)R Ad 16/03/05--------- £ si 999@1=999 £ ic 1/1000
01 Apr 2005 288a New director appointed
13 Oct 2004 288b Secretary resigned
13 Oct 2004 288b Director resigned
13 Oct 2004 288a New director appointed
13 Oct 2004 288a New secretary appointed
06 Oct 2004 NEWINC Incorporation