TENOFTHOSE LIMITED

Company number NI066167

Date	Type	Description	View / Download
19 Sep 2017	CS01	Confirmation statement made on 17 September 2017 with no updates	(3 pages)
05 Jul 2017	AP01	Appointment of Mrs Clare Melanie Heath-Whyte as a director on 4 July 2017	(2 pages)
06 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(7 pages)
12 Jan 2017	CH01	Director's details changed for Mr Jonathan David Carswell on 12 January 2017	(2 pages)
26 Sep 2016	CS01	Confirmation statement made on 17 September 2016 with updates	(5 pages)
22 Sep 2016	TM01	Termination of appointment of Helen Stokley as a director on 5 September 2016	(1 page)
07 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(7 pages)
16 Mar 2016	MR04	Satisfaction of charge 1 in full	(1 page)
17 Sep 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 110,000	(9 pages)
17 Sep 2015	CH01	Director's details changed for Mr Nicholas James Brake on 17 September 2015	(2 pages)
17 Sep 2015	CH01	Director's details changed for Mr Jonathan David Carswell on 17 September 2015	(3 pages)
03 Aug 2015	SH01	Statement of capital following an allotment of shares on 3 August 2015 GBP 110,000	(3 pages)
26 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(6 pages)
16 Apr 2015	MR01	Registration of charge NI0661670002, created on 15 April 2015	(13 pages)
27 Jan 2015	TM02	Termination of appointment of Versant Associates Llp as a secretary on 26 January 2015	(1 page)
26 Jan 2015	AP04	Appointment of Versant Associates Llp as a secretary on 26 January 2015	(2 pages)
26 Jan 2015	TM02	Termination of appointment of Burton Sweet Secretarial Ltd as a secretary on 26 January 2015	(1 page)
13 Oct 2014	AR01	Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 10,000	(7 pages)
13 Oct 2014	AP01	Appointment of Mr Richard Eric Borgonon as a director on 9 October 2014	(2 pages)
12 Oct 2014	CH01	Director's details changed for Mrs Helen Stokley on 6 January 2014	(2 pages)
19 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(7 pages)
07 Oct 2013	AAMD	Amended accounts made up to 30 September 2012	(8 pages)
17 Sep 2013	AR01	Annual return made up to 17 September 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 10,000	(7 pages)
17 Sep 2013	CH01	Director's details changed for Mrs Helen Stokley on 1 August 2013	(2 pages)
03 Sep 2013	CH01	Director's details changed for Mr Jonathan David Carswell on 9 May 2013	(2 pages)