Advanced company searchLink opens in new window

TENSIL HOLDINGS LIMITED

Company number 05259231

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Oct 2009 AA01 Previous accounting period extended from 31 December 2008 to 30 June 2009
14 Apr 2009 288b Appointment terminated secretary jill forster
15 Oct 2008 363a Return made up to 14/10/08; full list of members
12 Sep 2008 AA Group of companies' accounts made up to 31 December 2007
19 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
17 Oct 2007 363a Return made up to 14/10/07; full list of members
17 Oct 2007 353 Location of register of members
17 Oct 2007 287 Registered office changed on 17/10/07 from: westbrook house wreakes lane sheffield south yorkshire S18 1LY
31 Mar 2007 287 Registered office changed on 31/03/07 from: the mount, wreakes lane dronfield sheffield S18 1LY
02 Nov 2006 288b Secretary resigned
02 Nov 2006 288a New secretary appointed
16 Oct 2006 363a Return made up to 14/10/06; full list of members
28 Jun 2006 403a Declaration of satisfaction of mortgage/charge
13 Jun 2006 AA Group of companies' accounts made up to 31 December 2005
10 Jun 2006 403a Declaration of satisfaction of mortgage/charge
06 Jun 2006 288b Director resigned
05 May 2006 403b Declaration of mortgage charge released/ceased
18 Jan 2006 395 Particulars of mortgage/charge
21 Oct 2005 363a Return made up to 14/10/05; full list of members
21 Oct 2005 353 Location of register of members
21 Oct 2005 287 Registered office changed on 21/10/05 from: the mount wreakes lane dronfield nr sheffield S18 1LY
17 May 2005 288b Director resigned
17 May 2005 288b Director resigned
17 May 2005 288b Director resigned
10 May 2005 AA Group of companies' accounts made up to 31 December 2004