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TENERE A.T. LIMITED

Company number 02800105

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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 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
18 Aug 2010 AA Total exemption full accounts made up to 30 April 2010
31 Mar 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
10 Sep 2009 AA Total exemption full accounts made up to 30 April 2009
07 Apr 2009 363a Return made up to 16/03/09; full list of members
17 Sep 2008 AA Total exemption full accounts made up to 30 April 2008
08 Aug 2008 363s Return made up to 16/03/08; full list of members; amend
23 Apr 2008 363a Return made up to 16/03/08; full list of members
23 Apr 2008 288b Appointment terminated secretary anna allan
30 Oct 2007 AA Total exemption full accounts made up to 30 April 2007
28 Mar 2007 363a Return made up to 16/03/07; full list of members
22 Mar 2007 128(4) Notice of assignment of name or new name to shares
22 Mar 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Mar 2007 88(2)R Ad 16/02/07--------- £ si 90@1=90 £ ic 10/100
02 Mar 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Dec 2006 AA Total exemption full accounts made up to 30 April 2006
27 Mar 2006 363a Return made up to 16/03/06; full list of members
24 Mar 2006 288c Secretary's particulars changed
16 Dec 2005 AA Total exemption full accounts made up to 30 April 2005
19 Apr 2005 363s Return made up to 16/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
08 Sep 2004 AA Total exemption full accounts made up to 30 April 2004
23 Mar 2004 363s Return made up to 16/03/04; full list of members
30 Oct 2003 AA Total exemption full accounts made up to 30 April 2003