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TEN 05 LIMITED

Company number 06203463

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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)
09 Jan 2009 88(2) Ad 08/12/08\gbp si 200@1=200\gbp ic 100/300\
09 Jan 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Redesignated of shares 08/12/2008
10 Sep 2008 363a Return made up to 04/04/08; full list of members
08 May 2008 287 Registered office changed on 08/05/2008 from, york chambers, croft road, crowborough, east sussex, TN6 1DL
08 May 2008 288b Appointment terminated secretary leslie bray
28 Jul 2007 225 Accounting reference date shortened from 30/04/08 to 31/03/08
28 Jul 2007 88(2)R Ad 18/07/07--------- £ si 98@1=98 £ ic 2/100
19 Apr 2007 288a New director appointed
19 Apr 2007 288a New secretary appointed
19 Apr 2007 288b Director resigned
19 Apr 2007 288b Secretary resigned
04 Apr 2007 NEWINC Incorporation