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TENNANTS VENTURES LIMITED

Company number 05122679

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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)
11 May 2009 AA Full accounts made up to 31 December 2008
29 Apr 2009 88(2) Ad 06/04/09\gbp si 90000@1=90000\gbp ic 1370625/1460625\
18 Mar 2009 88(2) Ad 11/03/09\gbp si 200000@1=200000\gbp ic 1170625/1370625\
23 Jan 2009 88(2) Ad 15/01/09\gbp si 112152@1=112152\gbp ic 1058473/1170625\
08 Dec 2008 88(2) Ad 03/12/08\gbp si 50000@1=50000\gbp ic 1008473/1058473\
05 Nov 2008 88(2) Ad 03/11/08\gbp si 150000@1=150000\gbp ic 858473/1008473\
11 Jul 2008 88(2) Ad 03/07/08\gbp si 59238@1=59238\gbp ic 799235/858473\
20 May 2008 AA Full accounts made up to 31 December 2007
19 May 2008 363a Return made up to 07/05/08; full list of members
28 Apr 2008 88(2) Ad 23/04/08\gbp si 45225@1=45225\gbp ic 1000000/1045225\
03 Mar 2008 123 Nc inc already adjusted 23/01/08
03 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Dec 2007 88(2)R Ad 19/11/07--------- £ si 50775@1=50775 £ ic 949225/1000000
21 Oct 2007 88(2)R Ad 08/10/07--------- £ si 149990@1=149990 £ ic 799235/949225
14 Aug 2007 AUD Auditor's resignation
14 Aug 2007 AUD Auditor's resignation
25 May 2007 363a Return made up to 07/05/07; full list of members
25 May 2007 288c Secretary's particulars changed;director's particulars changed
10 May 2007 AA Full accounts made up to 31 December 2006
20 Dec 2006 88(2)R Ad 13/12/06--------- £ si 300000@1=300000 £ ic 499235/799235
21 Sep 2006 88(2)R Ad 18/08/06--------- £ si 50000@1=50000 £ ic 449235/499235
03 Jun 2006 88(2)R Ad 16/05/06--------- £ si 99975@1=99975 £ ic 349260/449235
23 May 2006 363s Return made up to 07/05/06; full list of members
16 May 2006 AA Full accounts made up to 31 December 2005
31 Mar 2006 88(2)R Ad 23/03/06--------- £ si 25000@1=25000 £ ic 324260/349260