TEFEN CE LTD
Company number 02268843 · Monitor this company
129 filings
| Date | Filing | |
|---|---|---|
| 12 Mar 2015 | DISS40 (DISS40(SOAD)) | View document |
| 11 Mar 2015 | Annual return made up to 15 December 2014 with full list of shareholders | View document |
| 11 Mar 2015 | REGISTERED OFFICE CHANGED ON 11/03/2015 FROM · 69 WARREN STREET · LONDON · W1T 5PA | View document |
| 14 Feb 2015 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 30 Dec 2014 | FIRST GAZETTE | View document |
| 22 Jan 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 16 Jan 2014 | Annual return made up to 15 December 2013 with full list of shareholders | View document |
| 23 Apr 2013 | DIRECTOR APPOINTED MRS ANAT SEVER | View document |
| 11 Apr 2013 | COMPANY NAME CHANGED SEVERN GROUP LIMITED CERTIFICATE ISSUED ON 11/04/13 | View document |
| 3 Jan 2013 | Annual return made up to 15 December 2012 with full list of shareholders | View document |
| 28 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 15 Dec 2011 | Annual return made up to 15 December 2011 with full list of shareholders | View document |
| 15 Dec 2011 | REGISTERED OFFICE CHANGED ON 15/12/2011 FROM 1 HILLS PLACE LONDON W1F 7SA | View document |
| 30 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 26 Jan 2011 | Annual return made up to 15 December 2010 with full list of shareholders | View document |
| 21 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 15 Dec 2009 | Annual return made up to 15 December 2009 with full list of shareholders | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AHARON LICHTENSTEIN / 15/12/2009 | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EREZ TOVA / 15/12/2009 | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELI PELLEG / 15/12/2009 | View document |
| 7 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 15 Dec 2008 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | View document |
| 30 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 13 Feb 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | View document |
| 13 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 2007 | REGISTERED OFFICE CHANGED ON 01/10/07 FROM: BUCKLERSBURY HOUSE 3 QUEEN VICTORIA STREET LONDON EC4N 8EL | View document |
| 4 Sep 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Jul 2007 | AUDITOR'S RESIGNATION | View document |
| 22 Jun 2007 | DIRECTOR RESIGNED | View document |
| 22 Jun 2007 | DIRECTOR RESIGNED | View document |
| 21 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 19 Feb 2007 | DIRECTOR RESIGNED | View document |
| 19 Feb 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 2007 | SECRETARY RESIGNED | View document |
| 19 Feb 2007 | DIRECTOR RESIGNED | View document |
| 19 Feb 2007 | DIRECTOR RESIGNED | View document |
| 30 Jan 2007 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 30 Jan 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Jan 2007 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 30 Jan 2007 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 4 Jan 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | View document |
| 10 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 22 Dec 2005 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | View document |
| 26 Aug 2005 | DIRECTOR RESIGNED | View document |
| 26 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 15 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Dec 2004 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS | View document |
| 15 Jul 2004 | DIRECTOR RESIGNED | View document |
| 15 Jun 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 12 Jan 2004 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS | View document |
| 8 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 8 Oct 2003 | DIRECTOR RESIGNED | View document |
| 4 Apr 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 17 Dec 2002 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS | View document |
| 27 Nov 2002 | DIRECTOR RESIGNED | View document |
| 13 Aug 2002 | NEW SECRETARY APPOINTED | View document |
| 13 Aug 2002 | SECRETARY RESIGNED | View document |
| 10 Jul 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | View document |
| 6 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 2002 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS | View document |
| 29 Oct 2001 | DIRECTOR RESIGNED | View document |
| 17 Jul 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | View document |
| 8 Feb 2001 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS | View document |
| 8 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 2001 | DIRECTOR RESIGNED | View document |
| 26 Jun 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00 | View document |
| 3 Mar 2000 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS;SECRETARY RESIGNED | View document |
| 3 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 3 Mar 2000 | SECRETARY RESIGNED | View document |
| 21 Feb 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 | View document |
| 6 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 1998 | RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 14 Sep 1998 | REGISTERED OFFICE CHANGED ON 14/09/98 FROM: BUCKLERSBURY HOUSE 3 QUEEN VICTORIA STREET LONDON EC4N 8EL | View document |
| 7 Sep 1998 | REGISTERED OFFICE CHANGED ON 07/09/98 FROM: G OFFICE CHANGED 07/09/98 GLEN HOUSE 200/208 TOTTENHAM COURT ROAD LONDON W1P 9LA | View document |
| 7 Sep 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 7 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 1998 | AUDITORS' REPORT | View document |
| 1 Sep 1998 | REREGISTRATION PRI-PLC 28/08/98 | View document |
| 1 Sep 1998 | ADOPT MEM AND ARTS 28/08/98 | View document |
| 1 Sep 1998 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 1 Sep 1998 | BALANCE SHEET | View document |
| 1 Sep 1998 | AUDITORS' STATEMENT | View document |
| 1 Sep 1998 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC | View document |
| 1 Sep 1998 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 1 Sep 1998 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 29 Jun 1998 | NC INC ALREADY ADJUSTED 23/06/98 | View document |
| 29 Jun 1998 | � NC 100000/1000000 23/06/98 | View document |
| 20 Jan 1998 | RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS | View document |
| 20 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 17 Apr 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jan 1997 | RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS | View document |
| 17 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 26 Feb 1996 | REGISTERED OFFICE CHANGED ON 26/02/96 FROM: G OFFICE CHANGED 26/02/96 27 USBORNE MEWS LONDON SW8 1LR | View document |
| 29 Jan 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 22 Jan 1996 | RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS | View document |
| 13 Mar 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 13 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 6 Dec 1994 | RETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS | View document |
| 29 Nov 1994 | AUDITOR'S RESIGNATION | View document |
| 11 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 24 Feb 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Feb 1994 | RETURN MADE UP TO 15/12/93; NO CHANGE OF MEMBERS | View document |
| 24 Feb 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 15 Sep 1993 | REGISTERED OFFICE CHANGED ON 15/09/93 FROM: G OFFICE CHANGED 15/09/93 146 MILL LANE LOWER EARLEY READING RG 63U | View document |
| 10 Feb 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED | View document |
| 20 Jan 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 10 Jan 1993 | SECRETARY RESIGNED | View document |
| 18 Dec 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 Dec 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 18 Dec 1992 | RETURN MADE UP TO 15/12/92; FULL LIST OF MEMBERS | View document |
| 12 Feb 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 15 Jan 1992 | RETURN MADE UP TO 15/12/91; NO CHANGE OF MEMBERS | View document |
| 4 Mar 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 6 Feb 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 8 Jan 1990 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS | View document |
| 8 Jan 1990 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 | View document |
| 28 Oct 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 26 Aug 1988 | WD 27/07/88 AD 17/06/88--------- � SI 18@1=18 � IC 2/20 | View document |
| 27 Jun 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Jun 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 17 Jun 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |