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TENKAY ELECTRONICS LIMITED

Company number 01925067

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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 Mar 2010 CH01 Director's details changed for Mrs Janet Lesley Carter on 2 January 2010
16 Mar 2010 CH01 Director's details changed for Stephen John Dixon on 2 January 2010
16 Mar 2010 TM01 Termination of appointment of Linda Fiore as a director
16 Mar 2010 CH01 Director's details changed for Mrs Lesley Alison Baker on 2 January 2010
16 Mar 2010 CH01 Director's details changed for Joseph David Tavani on 2 January 2010
16 Mar 2010 CH01 Director's details changed for Dennis Baker on 1 January 2010
16 Mar 2010 CH01 Director's details changed for Denis Stanley Fiore on 2 January 2010
14 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Mar 2009 363a Return made up to 14/03/09; full list of members
18 Mar 2009 288b Appointment terminated director grahame carter
17 Sep 2008 288a Director appointed joseph david tavani
17 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
23 Jun 2008 363a Return made up to 14/03/08; full list of members
10 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
03 Jul 2007 288b Director resigned
10 Apr 2007 363s Return made up to 14/03/07; full list of members
  • 363(288) ‐ Director's particulars changed
13 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
20 Mar 2006 363s Return made up to 14/03/06; full list of members
03 Mar 2006 288a New secretary appointed;new director appointed
22 Feb 2006 288b Secretary resigned
19 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
15 Mar 2005 363s Return made up to 14/03/05; full list of members
09 Nov 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Sep 2004 88(2)R Ad 07/09/04--------- £ si 1@1=1 £ ic 600/601