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TENHURST ADVISORY LIMITED

Company number 07392506

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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)
25 Apr 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
11 Apr 2013	MR01	Registration of charge 073925060003	View PDF Registration of charge 073925060003 - link opens in a new window - 27 pages (27 pages)
04 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approve charge over the company's bank account 22/11/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approve charge over the company's bank account 22/11/2012 - link opens in a new window - 40 pages (40 pages)
28 Dec 2012	AA	Total exemption small company accounts made up to 30 March 2012	View PDF Total exemption small company accounts made up to 30 March 2012 - link opens in a new window - 5 pages (5 pages)
27 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
09 Nov 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	View PDF Annual return made up to 30 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Oct 2012	AP01	Appointment of Barnaby Philip Joy as a director	View PDF Appointment of Barnaby Philip Joy as a director - link opens in a new window - 3 pages (3 pages)
29 Jun 2012	AA01	Previous accounting period shortened from 31 March 2012 to 30 March 2012	View PDF Previous accounting period shortened from 31 March 2012 to 30 March 2012 - link opens in a new window - 1 page (1 page)
22 Jun 2012	AA01	Previous accounting period extended from 30 September 2011 to 31 March 2012	View PDF Previous accounting period extended from 30 September 2011 to 31 March 2012 - link opens in a new window - 1 page (1 page)
29 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
06 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	View PDF Annual return made up to 30 September 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Jun 2011	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 - 5 pages (5 pages)
31 Mar 2011	CERTNM	Company name changed tenhurst capital one LIMITED\certificate issued on 31/03/11 RES15 ‐ Change company name resolution on 2011-03-30	View PDF Company name changed tenhurst capital one LIMITED\certificate issued on 31/03/11 RES15 ‐ Change company name resolution on 2011-03-30 - link opens in a new window - 3 pages (3 pages)
31 Mar 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Sep 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 48 pages (48 pages)

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