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TEN JOINERY LTD

Company number 06531621

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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)
05 Oct 2010 CH01 Director's details changed for Mr Matthew John Cooper on 5 October 2010
07 Jun 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
07 Jun 2010 CH01 Director's details changed for Mr Ian Odgers on 12 March 2010
07 Jun 2010 CH01 Director's details changed for Mr Paul Pickett on 12 March 2010
07 Jun 2010 CH01 Director's details changed for Mr Matthew Cooper on 12 March 2010
02 Feb 2010 AA01 Current accounting period extended from 31 March 2010 to 30 April 2010
18 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
16 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
24 Aug 2009 288c Director's change of particulars / paul pickett / 24/08/2009
30 Jul 2009 288b Appointment terminated director roger madle
02 Jul 2009 288b Appointment terminated director graham ashman
08 Apr 2009 363a Return made up to 12/03/09; full list of members
08 Apr 2009 287 Registered office changed on 08/04/2009 from 55 manor rd griston thetford norfolk IP25 6RW united kingdom
08 Apr 2009 190 Location of debenture register
08 Apr 2009 353 Location of register of members
24 Mar 2009 288b Appointment terminated secretary graham ashman
24 Feb 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Feb 2009 SA Statement of affairs
24 Feb 2009 88(2) Ad 19/02/09\gbp si 1500@1=1500\gbp ic 6000/7500\
12 Mar 2008 NEWINC Incorporation