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TENENS ASSOCIATES LIMITED

Company number 01707348

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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)
23 Feb 2010 CH01 Director's details changed for Mr Daniel Peter Morris on 1 November 2009
04 Jun 2009 288b Appointment terminated director timothy wait
04 Jun 2009 288b Appointment terminated director christopher smith
04 Jun 2009 288b Appointment terminated director jonathan ede
24 Apr 2009 CERTNM Company name changed howard tenens associates LIMITED\certificate issued on 24/04/09
24 Mar 2009 AA Full accounts made up to 30 September 2008
27 Jan 2009 363a Return made up to 20/12/08; full list of members
12 Dec 2008 288a Director appointed mr daniel peter morris
12 Dec 2008 288a Director appointed mr timothy mark wait
12 Dec 2008 288a Director appointed mr benjamin john morris
24 Sep 2008 395 Particulars of a mortgage or charge / charge no: 51
24 Sep 2008 395 Particulars of a mortgage or charge / charge no: 52
05 Apr 2008 AA Full accounts made up to 30 September 2007
25 Jan 2008 363a Return made up to 20/12/07; full list of members
24 Dec 2007 403a Declaration of satisfaction of mortgage/charge
28 Apr 2007 395 Particulars of mortgage/charge
26 Apr 2007 AA Full accounts made up to 30 September 2006
31 Mar 2007 395 Particulars of mortgage/charge
22 Feb 2007 395 Particulars of mortgage/charge
06 Feb 2007 363a Return made up to 20/12/06; full list of members
25 Apr 2006 AA Full accounts made up to 30 September 2005
07 Feb 2006 363s Return made up to 20/12/05; full list of members
  • 363(287) ‐ Registered office changed on 07/02/06
  • 363(288) ‐ Director's particulars changed
03 Feb 2005 AA Full accounts made up to 30 September 2004
25 Jan 2005 363s Return made up to 20/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
02 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Deed 21/10/04