- Company Overview for TENON NOMINEES LIMITED (SC106595)
- Filing history for TENON NOMINEES LIMITED (SC106595)
- People for TENON NOMINEES LIMITED (SC106595)
- More for TENON NOMINEES LIMITED (SC106595)
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) |
---|---|---|---|
22 Nov 2011 | TM01 | Termination of appointment of Martin Gilbert as a director | |
28 Oct 2011 | AR01 | Annual return made up to 25 October 2011 with full list of shareholders | |
15 Jun 2011 | AA | Accounts for a dormant company made up to 30 September 2010 | |
01 Nov 2010 | AR01 | Annual return made up to 25 October 2010 with full list of shareholders | |
01 Nov 2010 | CH01 | Director's details changed for Martin James Gilbert on 1 April 2010 | |
24 Jun 2010 | AA | Accounts for a dormant company made up to 30 September 2009 | |
02 Nov 2009 | AR01 | Annual return made up to 25 October 2009 with full list of shareholders | |
02 Nov 2009 | CH01 | Director's details changed for Mr Gordon Alexander White on 2 November 2009 | |
02 Nov 2009 | CH04 | Secretary's details changed for Aberdeen Asset Management Plc on 2 November 2009 | |
02 Nov 2009 | CH01 | Director's details changed for Mr William John Rattray on 2 November 2009 | |
02 Nov 2009 | CH01 | Director's details changed for Andrew Arthur Laing on 2 November 2009 | |
10 Jul 2009 | AA | Accounts for a dormant company made up to 30 September 2008 | |
03 Nov 2008 | 363a | Return made up to 25/10/08; full list of members | |
25 Jul 2008 | AA | Accounts for a dormant company made up to 30 September 2007 | |
19 Nov 2007 | 363a | Return made up to 25/10/07; full list of members | |
14 Mar 2007 | AA | Accounts for a dormant company made up to 30 September 2006 | |
26 Oct 2006 | 363a | Return made up to 25/10/06; full list of members | |
21 Jun 2006 | AA | Accounts for a dormant company made up to 30 September 2005 | |
01 Nov 2005 | 363a | Return made up to 25/10/05; full list of members | |
28 Jul 2005 | AA | Accounts for a dormant company made up to 30 September 2004 | |
09 Dec 2004 | 363s | Return made up to 25/10/04; full list of members | |
11 Mar 2004 | AA | Accounts for a dormant company made up to 30 September 2003 | |
04 Nov 2003 | 363s | Return made up to 25/10/03; full list of members | |
21 Jul 2003 | 353 | Location of register of members | |
21 Jul 2003 | 287 | Registered office changed on 21/07/03 from: 1 albyn place aberdeen aberdeenshire AB10 1YG |