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TENETLIME LIMITED

Company number 04785816

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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)
24 Jan 2011 TM01 Termination of appointment of Alison Kildunne as a director
24 Jan 2011 TM01 Termination of appointment of Peter Lane as a director
06 May 2010 TM01 Termination of appointment of George Eleftheriou as a director
30 Mar 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Mar 2010 SH01 Statement of capital following an allotment of shares on 17 March 2010
  • GBP 950,000
29 Mar 2010 AP01 Appointment of Gemma Eileen Harle as a director
18 Mar 2010 AP01 Appointment of Alison Kildunne as a director
02 Mar 2010 CERTNM Company name changed lifetime insurance mortgage experts LIMITED\certificate issued on 02/03/10
  • RES15 ‐ Change company name resolution on 2010-02-19
01 Mar 2010 CONNOT Change of name notice
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
12 Jan 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
11 Jan 2010 CH01 Director's details changed for Mark Owen Youngman on 11 January 2010
11 Jan 2010 CH01 Director's details changed for Keith Richards on 11 January 2010
11 Jan 2010 CH01 Director's details changed for Michael David Mcgaughrin on 11 January 2010
11 Jan 2010 CH01 Director's details changed for Peter William Lane on 11 January 2010
11 Jan 2010 CH01 Director's details changed for George Eleftheriou on 11 January 2010
11 Jan 2010 CH01 Director's details changed for Simon Harold Hudson on 11 January 2010
11 Jan 2010 CH01 Director's details changed for Geoffrey Stephen Clarkson on 11 January 2010
11 Jan 2010 CH03 Secretary's details changed for Geoffrey Stephen Clarkson on 11 January 2010
24 Jun 2009 88(2) Ad 18/06/09\gbp si 20000@1=20000\gbp ic 125000/145000\
12 Jun 2009 363a Return made up to 03/06/09; full list of members
12 Feb 2009 AA Full accounts made up to 30 September 2008
13 Jan 2009 288a Director appointed george eleftheriou
24 Dec 2008 288b Appointment terminated director jonathan tobbell