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TENALP THREE LIMITED

Company number 06186065

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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)
29 Mar 2010 AA Accounts for a small company made up to 30 September 2009
20 Sep 2009 AA Accounts for a small company made up to 30 September 2008
29 Jul 2009 287 Registered office changed on 29/07/2009 from 5 the quadrant coventry CV1 2EL
29 May 2009 88(2) Ad 27/03/09 gbp si 1@1=1 gbp ic 1/2
29 May 2009 363a Return made up to 27/03/09; full list of members
06 May 2009 287 Registered office changed on 06/05/2009 from 10 cromwell place south kensington london SW7 2JN
24 Mar 2009 288c Director's Change of Particulars / joseph heanen / 24/03/2009 / HouseName/Number was: , now: 24; Street was: no. 3 the roof gardens, now: new cavendish street; Area was: exchange road, now: ; Post Town was: watford, now: london; Post Code was: WD18 0QU, now: W1G 8TX
05 Aug 2008 288a Director appointed alexander geffert
31 Jul 2008 363a Return made up to 27/03/08; full list of members
14 Jul 2008 288c Director's Change of Particulars / joseph heanen / 08/07/2008 / HouseName/Number was: , now: 3 the roof gardens; Street was: willowbank house, now: exchange road; Area was: 97 oxford road, now: ; Post Town was: uxbridge, now: watford; Region was: middlesex, now: hertfordshire; Post Code was: UB8 1LU, now: WD18 0QU
17 Jun 2008 288a Secretary appointed christopher hart
21 May 2008 288b Appointment Terminated Secretary graham urquhart
02 May 2008 287 Registered office changed on 02/05/2008 from lombard house, cross keys lichfield staffordshire WS13 6DN
18 Apr 2008 AA Accounts for a small company made up to 30 September 2007
18 Apr 2008 225 Accounting reference date shortened from 31/03/2008 to 30/09/2007
12 Jun 2007 288a New secretary appointed
06 Jun 2007 288a New director appointed
22 May 2007 288a New secretary appointed
04 Apr 2007 288b Director resigned
04 Apr 2007 288b Secretary resigned
27 Mar 2007 NEWINC Incorporation