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TENETCONNECT LIMITED

Company number 02654877

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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)
26 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend of £2.25 per share payable to share holders 18/01/2010
12 Jan 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Simon Harold Hudson on 11 January 2010
12 Jan 2010 CH01 Director's details changed for Geoffrey Stephen Clarkson on 11 January 2010
12 Jan 2010 CH01 Director's details changed for Peter William Lane on 11 January 2010
12 Jan 2010 CH01 Director's details changed for Mark Owen Youngman on 11 January 2010
12 Jan 2010 CH01 Director's details changed for Michael David Mcgaughrin on 11 January 2010
12 Jan 2010 CH01 Director's details changed for Keith Richards on 11 January 2010
12 Jan 2010 CH01 Director's details changed for Mr Stephen Jones on 11 January 2010
12 Jan 2010 CH01 Director's details changed for George Eleftheriou on 11 January 2010
12 Jan 2010 CH03 Secretary's details changed for Geoffrey Stephen Clarkson on 11 January 2010
16 Sep 2009 363a Return made up to 15/09/09; full list of members
12 Feb 2009 AA Full accounts made up to 30 September 2008
13 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend payment 23/12/2008
13 Jan 2009 288a Director appointed george eleftheriou
24 Dec 2008 288b Appointment terminated director jonathan tobbell
24 Sep 2008 363a Return made up to 17/09/08; full list of members
13 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Div 4.2781 29/01/2008
04 Mar 2008 288a Director appointed mark owen youngman
28 Feb 2008 AA Full accounts made up to 30 September 2007
27 Sep 2007 363s Return made up to 17/09/07; no change of members
22 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re dividends 22/12/06
22 Jan 2007 AA Full accounts made up to 30 September 2006
30 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Fin doc/agremnt aproved 04/09/06
05 Oct 2006 395 Particulars of mortgage/charge