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TENET GROUP LIMITED

Company number 03909395

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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)
07 Feb 2012 AA Group of companies' accounts made up to 30 September 2011
06 Jan 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
25 Nov 2011 AP01 Appointment of Mr Robin Duncan Smith as a director
25 Nov 2011 AP01 Appointment of Mr Andrew Mark Beswick as a director
25 Nov 2011 TM01 Termination of appointment of Nathan Moss as a director
25 Nov 2011 TM01 Termination of appointment of Simon Badley as a director
18 Oct 2011 TM01 Termination of appointment of Iain Black as a director
15 Aug 2011 TM01 Termination of appointment of Simon Hudson as a director
18 Apr 2011 AP01 Appointment of Mr Graeham Stuart Sampson as a director
18 Feb 2011 AA Group of companies' accounts made up to 30 September 2010
14 Feb 2011 AP01 Appointment of Mr Nathan Victor Moss as a director
11 Feb 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
09 Feb 2011 TM01 Termination of appointment of Michael Chadwick as a director
08 Feb 2011 MEM/ARTS Memorandum and Articles of Association
08 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2011 TM01 Termination of appointment of Rupert Robson as a director
24 Jan 2011 TM01 Termination of appointment of Peter Lane as a director
17 Aug 2010 AP01 Appointment of Mr Donald James Wild as a director
17 Aug 2010 AP01 Appointment of Iain Stewart Black as a director
19 Jul 2010 AP01 Appointment of Michael John Chadwick as a director
19 Jul 2010 AP01 Appointment of Simon Andrew Badley as a director
23 Feb 2010 AD01 Registered office address changed from Network House Lister Hill, Horsforth Leeds West Yorkshire LS18 5AZ on 23 February 2010
12 Feb 2010 AA Group of companies' accounts made up to 30 September 2009
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 Geoffrey Stephen Clarkson on 11 January 2010