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TENET BUSINESS SOLUTIONS LIMITED

Company number 03473878

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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)
02 Feb 2012 AP01 Appointment of Mr Mark Thomas as a director
01 Feb 2012 AP01 Appointment of Mr Stephen Mark Jones as a director
01 Feb 2012 AP01 Appointment of Mr John David Thompson as a director
06 Jan 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
24 Oct 2011 TM01 Termination of appointment of Michael Mcgaughrin as a director
15 Aug 2011 TM01 Termination of appointment of Simon Hudson as a director
11 Jul 2011 AP01 Appointment of Mr Keith Richards as a director
16 May 2011 AP01 Appointment of Mr Graeham Stuart Sampson as a director
18 Feb 2011 AA Full accounts made up to 30 September 2010
09 Feb 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
24 Jan 2011 AP01 Appointment of Michael David Mcgaughrin as a director
24 Jan 2011 TM01 Termination of appointment of Peter Lane 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 Full accounts made up to 30 September 2009
26 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend of £0.11 per share of company 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 CH03 Secretary'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 Martyn Pask on 11 January 2010
12 Jan 2010 CH01 Director's details changed for Geoffrey Stephen Clarkson on 11 January 2010
18 Sep 2009 288b Appointment terminated director john thompson
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