TENET GROUP LIMITED filing history - Find and update company information

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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)
12 Jan 2010	CH01	Director's details changed for Rupert Hugo Wynne Robson on 11 January 2010	View PDF Director's details changed for Rupert Hugo Wynne Robson on 11 January 2010 - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	CH01	Director's details changed for Simon Harold Hudson on 11 January 2010	View PDF Director's details changed for Simon Harold Hudson on 11 January 2010 - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	CH01	Director's details changed for Peter William Lane on 11 January 2010	View PDF Director's details changed for Peter William Lane on 11 January 2010 - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	CH03	Secretary's details changed for Geoffrey Stephen Clarkson on 11 January 2010	View PDF Secretary's details changed for Geoffrey Stephen Clarkson on 11 January 2010 - link opens in a new window - 1 page (1 page)
12 Jan 2010	CH01	Director's details changed for Lord Robin Granville Hodgson on 11 January 2010	View PDF Director's details changed for Lord Robin Granville Hodgson on 11 January 2010 - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	CH01	Director's details changed for Martin James Greenwood on 11 January 2010	View PDF Director's details changed for Martin James Greenwood on 11 January 2010 - link opens in a new window - 2 pages (2 pages)
09 Mar 2009	363a	Return made up to 19/01/09; full list of members	View PDF Return made up to 19/01/09; full list of members - link opens in a new window - 12 pages (12 pages)
12 Feb 2009	AA	Group of companies' accounts made up to 30 September 2008	View PDF Group of companies' accounts made up to 30 September 2008 - link opens in a new window - 52 pages (52 pages)
23 Jun 2008	AAMD	Amended group of companies' accounts made up to 30 September 2007	View PDF Amended group of companies' accounts made up to 30 September 2007 - link opens in a new window - 52 pages (52 pages)
19 Apr 2008	363s	Return made up to 19/01/08; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 19/01/08; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 26 pages (26 pages)
09 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
28 Feb 2008	AA	Group of companies' accounts made up to 30 September 2007	View PDF Group of companies' accounts made up to 30 September 2007 - link opens in a new window - 26 pages (26 pages)
20 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Dec 2007	88(2)R	Ad 18/12/06--------- £ si 3000@.0001	View PDF Ad 18/12/06--------- £ si 3000@.0001 - link opens in a new window - 2 pages (2 pages)
26 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
30 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Company business 08/03/07	View PDF Resolutions RES13 ‐ Company business 08/03/07 - link opens in a new window - 1 page (1 page)
16 Apr 2007	363s	Return made up to 19/01/07; change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 19/01/07; change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
19 Mar 2007	AA	Group of companies' accounts made up to 30 September 2006	View PDF Group of companies' accounts made up to 30 September 2006 - link opens in a new window - 52 pages (52 pages)
01 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
05 Oct 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
05 Oct 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
12 Sep 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 May 2006	363s	Return made up to 19/01/06; change of members	View PDF Return made up to 19/01/06; change of members - link opens in a new window - 19 pages (19 pages)
11 Apr 2006	AA	Group of companies' accounts made up to 30 September 2005	View PDF Group of companies' accounts made up to 30 September 2005 - link opens in a new window - 45 pages (45 pages)

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