TENON SYSTEMS AND PROJECT MANAGEMENT LTD
Company Documents
| Date | Description |
|---|---|
| 26/10/1526 October 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 18/10/1518 October 2015 | Annual return made up to 28 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 28/10/1428 October 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 28/10/1428 October 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 16/10/1316 October 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 28/09/1328 September 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 02/11/122 November 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 01/10/121 October 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 15/02/1215 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 29/09/1129 September 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 17/12/1017 December 2010 | 30/09/10 TOTAL EXEMPTION FULL |
| 11/10/1011 October 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 09/10/109 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS ALEXANDER FERGUSON / 01/03/2010 |
| 09/10/109 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA MARJORIE LEAHY / 01/03/2010 |
| 14/04/1014 April 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 03/11/093 November 2009 | Annual return made up to 28 September 2009 with full list of shareholders |
| 22/04/0922 April 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 07/10/087 October 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 05/10/075 October 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 05/06/075 June 2007 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0711 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0711 January 2007 | SECRETARY RESIGNED |
| 11/01/0711 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 11/01/0711 January 2007 | LOCATION OF DEBENTURE REGISTER |
| 11/01/0711 January 2007 | REGISTERED OFFICE CHANGED ON 11/01/07 FROM: 29 SAXHAM STREET STOWUPLAND STOWMARKET SUFFOLK IP14 5DA |
| 11/01/0711 January 2007 | NEW SECRETARY APPOINTED |
| 08/01/078 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 19/12/0619 December 2006 | FIRST GAZETTE |
| 05/08/055 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 28/09/04; NO CHANGE OF MEMBERS |
| 23/04/0423 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 04/12/034 December 2003 | NEW SECRETARY APPOINTED |
| 04/12/034 December 2003 | SECRETARY RESIGNED |
| 04/12/034 December 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | REGISTERED OFFICE CHANGED ON 04/12/03 FROM: ROSE COTTAGE, THE GREEN MONK SOHAM WOODBRIDGE SUFFOLK IP13 7EZ |
| 05/08/035 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 01/11/021 November 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | NEW DIRECTOR APPOINTED |
| 03/10/013 October 2001 | NEW DIRECTOR APPOINTED |
| 03/10/013 October 2001 | NEW SECRETARY APPOINTED |
| 28/09/0128 September 2001 | SECRETARY RESIGNED |
| 28/09/0128 September 2001 | DIRECTOR RESIGNED |
| 28/09/0128 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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