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TENCHCREEK INVESTMENTS LIMITED

Company number FC019531

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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)
16 Oct 2015 AA Full accounts made up to 5 April 2015
13 Jun 2015 OSTM01 Termination of appointment of Amanda Joanne Mcdonald as a director on 13 May 2014
13 Jun 2015 OSAP01 Appointment of Declan Thomas Kenny as a director on 13 May 2014
12 Mar 2014 OSCH01 Details changed for a UK establishment - BR013295 Address Change 7 durweston street, london, W1H 1EN,1 March 2014
09 Jul 2013 AA Full accounts made up to 5 April 2013
18 May 2012 AA Full accounts made up to 5 April 2012
28 Jun 2011 AA Full accounts made up to 5 April 2011
20 Sep 2010 OSTN01-PAR Transitional return for BR013295 - person authorised to represent, Philip Michael Broomhead 48 Fletcher Road London W4 5AS
20 Sep 2010 OSTN01-PAR Transitional return for BR013295 - person authorised to represent, Amanda Joanne Mcdonald 10 Dacre Road Hitchin Hertfordshire SG5 1QJ
20 Sep 2010 OSTN01-PAR Transitional return for BR013295 - person authorised to accept service, Philip Michael Broomfield 48 Fletcher Road London W4 5AS
20 Sep 2010 OSTN01-CHNG Transitional return for BR013295 - Changes made to the UK establishment, Business Change Null
20 Sep 2010 OSTN01-CHNG Transitional return for BR013295 - Changes made to the UK establishment, Address Change Peter Michael Broomhead + 1 Oth, 7 Durweston Street, London, W1H 1EN, Isle of Man
20 Sep 2010 OSTN01-CHNG Transitional return for FC019531 - Changes made to the UK establishment, Change of Address Peter Michael Broomhead + 1 Oth, 7 Durweston Street, London, W1H 1EN, Isle of Man
20 Sep 2010 OSTN01 Transitional return by a UK establishment of an overseas company
30 Jun 2010 AA Full accounts made up to 5 April 2010
26 Oct 2009 OSCH03 Director's details changed for Amanda Joanne Mcdonald on 7 August 2009
26 Jun 2009 AA Full accounts made up to 5 April 2009
20 Nov 2008 363a Return made up to 18/11/08; full list of members
09 Sep 2008 AA Full accounts made up to 5 April 2008
13 Feb 2008 363a Return made up to 18/11/07; full list of members
10 Aug 2007 FPA First pa details changed first national trustee co LTD 3RD floor, 3-4 bentinck street london W1U 2EE
10 Aug 2007 692(1)(c) Pa:par
11 Jul 2007 AA Full accounts made up to 5 April 2007
14 Mar 2007 692(1)(b) Director resigned;new director appointed
02 Feb 2007 363 Return made up to 18/11/06; full list of members