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TENOFTHOSE LIMITED

Company number NI066167

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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)
08 May 2013 AA Total exemption small company accounts made up to 30 September 2012
18 Apr 2013 CH01 Director's details changed for Mr Nicholas James Brake on 1 October 2012
14 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 1
15 Oct 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
15 Oct 2012 CH01 Director's details changed for Mr Jonathan David Carswell on 1 October 2011
22 May 2012 AA Total exemption small company accounts made up to 30 September 2011
12 Oct 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
14 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
20 Dec 2010 AP01 Appointment of Mrs Helen Stokley as a director
17 Sep 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
16 Sep 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
16 Sep 2010 AP04 Appointment of Burton Sweet Secretarial Ltd as a secretary
16 Sep 2010 CH01 Director's details changed for Jonathan David Carswell on 28 November 2009
16 Sep 2010 TM02 Termination of appointment of Roger Carswell as a secretary
16 Sep 2010 CH01 Director's details changed for Roger David Carswell on 4 September 2010
23 Aug 2010 AP01 Appointment of Mr Nicholas James Brake as a director
17 Aug 2010 AD01 Registered office address changed from 7 Silverstream Close Bangor Co Down BT20 3GZ on 17 August 2010
17 Aug 2010 CH04 Secretary's details changed
11 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
19 May 2010 AR01 Annual return made up to 4 September 2009 with full list of shareholders
29 Nov 2009 TM01 Termination of appointment of Clair Gheel as a director
22 Sep 2009 371S(NI) 04/09/08 annual return shuttle
22 Jul 2009 AC(NI) 30/09/08 annual accts
18 Jun 2009 SD(NI) Statutory declaration
12 Mar 2009 295(NI) Change in sit reg add