Companies House does not verify the accuracy of the information filed

Advanced company search

HOWARD TENENS (WEST LONDON) LIMITED

Company number 07112915

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
10 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 23 pages (23 pages)
31 Jan 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 17 pages (17 pages)
06 Jan 2011	AR01	Annual return made up to 24 December 2010 with full list of shareholders	View PDF Annual return made up to 24 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
15 Apr 2010	AP01	Appointment of Mr Thomas Fraser Bain as a director	View PDF Appointment of Mr Thomas Fraser Bain as a director - link opens in a new window - 3 pages (3 pages)
08 Apr 2010	TM01	Termination of appointment of Margaret Garnett as a director	View PDF Termination of appointment of Margaret Garnett as a director - link opens in a new window - 2 pages (2 pages)
08 Apr 2010	SH01	Statement of capital following an allotment of shares on 24 March 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 24 March 2010 GBP 100 - link opens in a new window - 4 pages (4 pages)
08 Apr 2010	AP01	Appointment of Julian Mark Beecham as a director	View PDF Appointment of Julian Mark Beecham as a director - link opens in a new window - 3 pages (3 pages)
31 Mar 2010	AA01	Current accounting period shortened from 31 December 2010 to 30 September 2010	View PDF Current accounting period shortened from 31 December 2010 to 30 September 2010 - link opens in a new window - 1 page (1 page)
25 Mar 2010	AD01	Registered office address changed from C/O Bpe Solicitors Llp First Floor St. James House St. James Square Cheltenham Gloucestershire GL50 3PR on 25 March 2010	View PDF Registered office address changed from C/O Bpe Solicitors Llp First Floor St. James House St. James Square Cheltenham Gloucestershire GL50 3PR on 25 March 2010 - link opens in a new window - 1 page (1 page)
25 Feb 2010	CERTNM	Company name changed bcomp 393 LIMITED\certificate issued on 25/02/10 CONNOT ‐	View PDF Company name changed bcomp 393 LIMITED\certificate issued on 25/02/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
25 Feb 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-02-24	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-02-24 - link opens in a new window - 1 page (1 page)
24 Dec 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

Tell us what you think of this service Is there anything wrong with this page?