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TENET & YOU LIMITED

Company number 05728181

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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)
09 Feb 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
09 Feb 2011 SH01 Statement of capital following an allotment of shares on 30 September 2010
  • GBP 650,000
09 Feb 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
09 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint director 05/10/2010
24 Jan 2011 TM01 Termination of appointment of Peter Lane as a director
02 Mar 2010 CERTNM Company name changed my future finance 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 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
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 Mr Stephen Jones 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 Simon Harold Hudson on 11 January 2010
24 Jun 2009 288a Director appointed stephen jones
24 Jun 2009 288a Director appointed michael david mcgaughrin
24 Jun 2009 288b Appointment terminated director david shaw
16 Apr 2009 363a Return made up to 02/03/09; full list of members
12 Feb 2009 AA Full accounts made up to 30 September 2008
16 Jun 2008 363s Return made up to 02/03/08; no change of members
02 Jun 2008 AA Full accounts made up to 30 September 2007
25 Apr 2008 288a Director appointed david shaw
17 Sep 2007 288b Director resigned
22 Mar 2007 363s Return made up to 02/03/07; full list of members