TENPIN (HALIFAX) LIMITED

Company number 05810239

Date	Type	Description	View / Download
19 Jun 2012	AR01	Annual return made up to 9 May 2012 with full list of shareholders	(3 pages)
04 Apr 2012	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
04 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
04 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 6	(14 pages)
05 Oct 2011	AA	Full accounts made up to 2 January 2011	(15 pages)
17 May 2011	AR01	Annual return made up to 9 May 2011 with full list of shareholders	(3 pages)
01 Nov 2010	AP03	Appointment of Mr Richard James Darwin as a secretary	(1 page)
01 Nov 2010	TM02	Termination of appointment of Peter Smith as a secretary	(1 page)
01 Oct 2010	AD01	Registered office address changed from 3Rd Floor 2 & 4 St. Georges Road Wimbledon London SW19 4DP United Kingdom on 1 October 2010	(1 page)
01 Oct 2010	AD01	Registered office address changed from 33 King Street London SW1Y 6RJ on 1 October 2010	(1 page)
13 Aug 2010	AP01	Appointment of Mrs Pauline Alice Milner as a director	(2 pages)
10 Aug 2010	TM01	Termination of appointment of Peter Haspel as a director	(1 page)
09 Aug 2010	AA	Full accounts made up to 27 December 2009	(16 pages)
02 Aug 2010	AP01	Appointment of Mr Richard James Darwin as a director	(2 pages)
21 May 2010	AR01	Annual return made up to 9 May 2010 with full list of shareholders	(4 pages)
22 Jan 2010	TM01	Termination of appointment of Kaye Collins as a director	(1 page)
22 Jan 2010	TM01	Termination of appointment of Simon Prew as a director	(1 page)
22 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 5	(8 pages)
15 Oct 2009	CH01	Director's details changed for Mr Peter William Haspel on 14 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Mrs Kaye Elizabeth Collins on 14 October 2009	(2 pages)
15 Oct 2009	CH03	Secretary's details changed for Peter Anthony Smith on 15 October 2009	(1 page)
15 Oct 2009	CH01	Director's details changed for Mr Simon Prew on 14 October 2009	(2 pages)
19 May 2009	363a	Return made up to 09/05/09; full list of members	(4 pages)
07 Apr 2009	AA	Full accounts made up to 28 December 2008	(9 pages)
28 May 2008	363a	Return made up to 09/05/08; full list of members	(4 pages)