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TENHURST CAPITAL (HORTENSIA) LIMITED

Company number 07200679

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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)
28 May 2014 CERTNM Company name changed tenhurst capital two LIMITED\certificate issued on 28/05/14
  • RES15 ‐ Change company name resolution on 2014-05-28
  • NM01 ‐ Change of name by resolution
15 May 2014 AP01 Appointment of Mr Barnaby Philip Joy as a director
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Oct 2013 AD01 Registered office address changed from Fifth Floor 30 St James's Street London SW1A 1HB United Kingdom on 7 October 2013
15 May 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
06 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
25 Jun 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 March 2012
19 Apr 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 25/06/2012
23 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
01 Jun 2011 CERTNM Company name changed tenhurst development management services LIMITED\certificate issued on 01/06/11
  • RES15 ‐ Change company name resolution on 2011-05-24
01 Jun 2011 CONNOT Change of name notice
12 May 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
12 May 2011 CH01 Director's details changed for John Hunter on 24 March 2011
24 Mar 2010 NEWINC Incorporation