HOWARD TENENS STORAGE & DISTRIBUTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/1430 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 021864100006 |
| 01/05/141 May 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 09/04/149 April 2014 | ADOPT ARTICLES 26/03/2014 |
| 28/03/1428 March 2014 | DIRECTOR APPOINTED MR DANIEL PETER MORRIS |
| 28/03/1428 March 2014 | DIRECTOR APPOINTED MR BENJAMIN JOHN MORRIS |
| 25/03/1425 March 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
| 25/04/1325 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 25/03/1325 March 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
| 13/04/1213 April 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 03/04/123 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 28/03/1128 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 22/03/1122 March 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
| 22/03/1122 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EWAN MORRIS / 01/02/2011 |
| 22/03/1122 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MARK BEECHAM / 01/02/2011 |
| 22/03/1122 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT CONQUER ARBUCKLE BROWN / 01/02/2011 |
| 02/06/102 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 16/04/1016 April 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
| 04/06/094 June 2009 | DIRECTOR RESIGNED TIMOTHY WAIT |
| 08/05/098 May 2009 | AUTH ALLOT OF SECURITY 16/04/2009 GBP NC 3100/4030 16/04/2009 |
| 08/05/098 May 2009 | SHARE AGREEMENT OTC |
| 08/05/098 May 2009 | NC INC ALREADY ADJUSTED 16/04/09 |
| 24/03/0924 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 09/03/079 March 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 14/03/0614 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0614 March 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | DIRECTOR RESIGNED |
| 09/03/059 March 2005 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0522 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 07/10/047 October 2004 | DIRECTOR RESIGNED |
| 03/06/043 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 18/03/0418 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/045 March 2004 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 08/07/038 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/038 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/039 May 2003 | NEW DIRECTOR APPOINTED |
| 05/04/035 April 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 02/03/032 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 17/02/0317 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/04/023 April 2002 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS |
| 13/02/0213 February 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 02/04/012 April 2001 | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 02/04/01;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 21/03/0121 March 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 06/10/006 October 2000 | COMPANY NAME CHANGED H T MIDLANDS LIMITED CERTIFICATE ISSUED ON 09/10/00 |
| 28/09/0028 September 2000 | NEW DIRECTOR APPOINTED |
| 28/09/0028 September 2000 | NEW DIRECTOR APPOINTED |
| 29/03/0029 March 2000 | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS |
| 13/03/0013 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 20/05/9920 May 1999 | SECRETARY'S PARTICULARS CHANGED |
| 19/05/9919 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/9918 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/998 April 1999 | RETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS |
| 07/01/997 January 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 14/04/9814 April 1998 | RETURN MADE UP TO 22/02/98; NO CHANGE OF MEMBERS |
| 23/02/9823 February 1998 | FULL ACCOUNTS MADE UP TO 27/09/97 |
| 08/12/978 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 09/04/979 April 1997 | RETURN MADE UP TO 22/02/97; NO CHANGE OF MEMBERS |
| 27/01/9727 January 1997 | FULL ACCOUNTS MADE UP TO 28/09/96 |
| 11/07/9611 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/964 July 1996 | FULL ACCOUNTS MADE UP TO 28/09/95 |
| 31/03/9631 March 1996 | RETURN MADE UP TO 22/02/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 12/10/9512 October 1995 | � NC 100/3100 28/09/9 |
| 12/10/9512 October 1995 | NC INC ALREADY ADJUSTED 28/09/95 |
| 12/10/9512 October 1995 | � NC 100/3100 28/09/95 AUTH ALLOT OF SECURITY 28/09/95 |
| 01/08/951 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 01/10/94 |
| 10/03/9510 March 1995 | RETURN MADE UP TO 22/02/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/05/948 May 1994 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09 |
| 30/03/9430 March 1994 | FULL GROUP ACCOUNTS MADE UP TO 03/07/93 |
| 02/03/942 March 1994 | RETURN MADE UP TO 22/02/94; FULL LIST OF MEMBERS |
| 17/09/9317 September 1993 | DIRECTOR RESIGNED |
| 28/05/9328 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/03/9319 March 1993 | FULL GROUP ACCOUNTS MADE UP TO 04/07/92 |
| 09/03/939 March 1993 | RETURN MADE UP TO 22/02/93; FULL LIST OF MEMBERS |
| 21/04/9221 April 1992 | RETURN MADE UP TO 22/02/92; FULL LIST OF MEMBERS |
| 28/01/9228 January 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 16/06/9116 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/06/9110 June 1991 | RETURN MADE UP TO 22/02/91; FULL LIST OF MEMBERS |
| 14/02/9114 February 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/90 |
| 20/08/9020 August 1990 | RETURN MADE UP TO 22/02/90; FULL LIST OF MEMBERS |
| 27/03/9027 March 1990 | RETURN MADE UP TO 02/03/89; FULL LIST OF MEMBERS; AMEND |
| 07/02/907 February 1990 | REGISTERED OFFICE CHANGED ON 07/02/90 FROM: G OFFICE CHANGED 07/02/90 PO BOX 33 STROUD GLOUCESTERSHIRE GL6 9LL |
| 05/02/905 February 1990 | FULL GROUP ACCOUNTS MADE UP TO 01/07/89 |
| 13/07/8913 July 1989 | RETURN MADE UP TO 01/05/89; FULL LIST OF MEMBERS |
| 25/10/8825 October 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 01/09/881 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/08/8812 August 1988 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 05/07/88 |
| 25/07/8825 July 1988 | WD 12/07/88 AD 05/07/88--------- � SI 98@1=98 � IC 2/100 |
| 15/07/8815 July 1988 | REGISTERED OFFICE CHANGED ON 15/07/88 FROM: G OFFICE CHANGED 15/07/88 17 BERKELEY SQ BRISTOL BS8 1HD |
| 26/05/8826 May 1988 | COMPANY NAME CHANGED S W 111 COMPANY LIMITED CERTIFICATE ISSUED ON 27/05/88 |
| 26/05/8826 May 1988 | COMPANY CERTNM CERTIFICATE ISSUED ON 26/05/88 |
| 02/11/872 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company