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RSM TENON GROUP PLC

Company number 03931297

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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)
14 Mar 2013	CH01	Director's details changed for Mr Christopher James Merry on 14 March 2013	View PDF Director's details changed for Mr Christopher James Merry on 14 March 2013 - link opens in a new window - 2 pages (2 pages)
14 Mar 2013	CH01	Director's details changed for Mr Adrian Gardner on 14 March 2013	View PDF Director's details changed for Mr Adrian Gardner on 14 March 2013 - link opens in a new window - 2 pages (2 pages)
15 Feb 2013	AP03	Appointment of Mrs Joanne Jolly as a secretary	View PDF Appointment of Mrs Joanne Jolly as a secretary - link opens in a new window - 1 page (1 page)
14 Feb 2013	TM02	Termination of appointment of Christopher Crouch as a secretary	View PDF Termination of appointment of Christopher Crouch as a secretary - link opens in a new window - 1 page (1 page)
21 Jan 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
13 Dec 2012	AA	Group of companies' accounts made up to 30 June 2012	View PDF Group of companies' accounts made up to 30 June 2012 - link opens in a new window - 99 pages (99 pages)
13 Dec 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 57 pages (57 pages)
13 Dec 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re warrants / subdiv 06/12/2012 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re warrants / subdiv 06/12/2012 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 6 pages (6 pages)
13 Dec 2012	SH06	Cancellation of shares. Statement of capital on 13 December 2012 GBP 3,225,249.03	View PDF Cancellation of shares. Statement of capital on 13 December 2012 GBP 3,225,249.03 - link opens in a new window - 5 pages (5 pages)
13 Dec 2012	SH02	Sub-division of shares on 6 December 2012	View PDF Sub-division of shares on 6 December 2012 - link opens in a new window - 7 pages (7 pages)
13 Dec 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
11 Dec 2012	TM01	Termination of appointment of Arthur Morton as a director	View PDF Termination of appointment of Arthur Morton as a director - link opens in a new window - 1 page (1 page)
07 Nov 2012	AP01	Appointment of Mr Nicholas Hurst Page as a director	View PDF Appointment of Mr Nicholas Hurst Page as a director - link opens in a new window - 3 pages (3 pages)
03 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 24	View PDF Particulars of a mortgage or charge / charge no: 24 - link opens in a new window - 7 pages (7 pages)
05 Sep 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 20	View PDF Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 20 - link opens in a new window - 3 pages (3 pages)
12 Jul 2012	AP01	Appointment of David John Jeffcoat as a director	View PDF Appointment of David John Jeffcoat as a director - link opens in a new window - 3 pages (3 pages)
11 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Transfer of listings 04/07/2012	View PDF Resolutions RES13 ‐ Transfer of listings 04/07/2012 - link opens in a new window - 1 page (1 page)
25 Jun 2012	TM01	Termination of appointment of Adrian Martin as a director	View PDF Termination of appointment of Adrian Martin as a director - link opens in a new window - 1 page (1 page)
11 Jun 2012	AP01	Appointment of Mr Timothy Charles William Ingram as a director	View PDF Appointment of Mr Timothy Charles William Ingram as a director - link opens in a new window - 3 pages (3 pages)
08 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 23	View PDF Particulars of a mortgage or charge / charge no: 23 - link opens in a new window - 6 pages (6 pages)
31 May 2012	MG01	Duplicate mortgage certificatecharge no:22
31 May 2012	TM01	Termination of appointment of Michael Findlay as a director	View PDF Termination of appointment of Michael Findlay as a director - link opens in a new window - 1 page (1 page)
29 May 2012	MG01	Particulars of a mortgage or charge / charge no: 22	View PDF Particulars of a mortgage or charge / charge no: 22 - link opens in a new window - 8 pages (8 pages)
14 Mar 2012	AR01	Annual return made up to 17 February 2012 no member list	View PDF Annual return made up to 17 February 2012 no member list - link opens in a new window - 6 pages (6 pages)
09 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 - link opens in a new window - 3 pages (3 pages)

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