Tenetconnect Services Limited

Company Name	Tenetconnect Services Limited
Company Status	Active
Company Number	02277754
Category	Private Limited Company
Incorporation Date	15 July 1988(35 years, 9 months ago)
Previous Name	The M & E Network Ltd.

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Mrs Jackie Hixon
Status	Current
Appointed	24 April 2023(34 years, 9 months after company formation)
Appointment Duration	1 year
Role	Company Director
Correspondence Address	5 Lister Hill Horsforth Leeds West Yorkshire LS18 5AZ

Director Name	Mr Richard James Fletcher
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	06 June 2023(34 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	5 Lister Hill Horsforth Leeds West Yorkshire LS18 5AZ

Director Name	Ms Judith Margaret Ann Worthy
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	03 August 2023(35 years after company formation)
Appointment Duration	8 months, 4 weeks
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	5 Lister Hill Horsforth Leeds West Yorkshire LS18 5AZ

Director Name	Mr Stephen Vickers
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 April 2024(35 years, 9 months after company formation)
Appointment Duration	4 days
Role	Company Director
Country of Residence	England
Correspondence Address	5 Lister Hill Horsforth Leeds West Yorkshire LS18 5AZ

Director Name	Mr Simon Harold Hudson
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(3 years, 2 months after company formation)
Appointment Duration	19 years, 11 months (resigned 12 August 2011)
Role	Chief Executive
Country of Residence	England
Correspondence Address	5 Lister Hill Horsforth Leeds West Yorkshire LS18 5AZ

Director Name	Mr Robert Frederick Henderson
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(3 years, 2 months after company formation)
Appointment Duration	3 years (resigned 17 September 1994)
Role	Company Director
Correspondence Address	5 Park Avenue Roundhay Leeds West Yorkshire LS8 2JJ

Director Name	Richard Arthur Eager
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(3 years, 2 months after company formation)
Appointment Duration	9 years, 8 months (resigned 01 June 2001)
Role	Company Director
Correspondence Address	Clearview Newlay Bridge Path Leeds West Yorkshire Ls18

Secretary Name	Kenneth John Shannon
Nationality	British
Status	Resigned
Appointed	15 July 1993(5 years after company formation)
Appointment Duration	1 year, 2 months (resigned 17 September 1994)
Role	Company Director
Correspondence Address	112 North Park Avenue Leeds LS8 1HP

Secretary Name	Mr Simon Harold Hudson
Nationality	British
Status	Resigned
Appointed	17 September 1994(6 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 November 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Willow Cottage Fortshot Lane Wike Leeds West Yorkshire LS17 9JX

Director Name	Hilary Ellen Austin
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(6 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 28 April 2000)
Role	Compliance Director
Correspondence Address	23 Maiden Greve Malton North Yorkshire YO17 7BE

Director Name	Mr Leon Laurence Davidson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 February 1995(6 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 29 December 2000)
Role	Secretary
Country of Residence	England
Correspondence Address	10 Saint Andrews Walk Leeds Yorkshire LS17 7TS

Director Name	Mr Stephen Mark Jones
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(7 years, 3 months after company formation)
Appointment Duration	16 years, 3 months (resigned 01 February 2012)
Role	Membership Services Director
Country of Residence	England
Correspondence Address	5 Lister Hill Horsforth Leeds West Yorkshire LS18 5AZ

Secretary Name	Mr Leon Laurence Davidson
Nationality	Irish
Status	Resigned
Appointed	01 November 1995(7 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 December 1997)
Role	Secretary
Country of Residence	England
Correspondence Address	10 Saint Andrews Walk Leeds Yorkshire LS17 7TS

Director Name	Barry Charles Kayes
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1996(7 years, 9 months after company formation)
Appointment Duration	10 years, 4 months (resigned 31 August 2006)
Role	Company Director
Correspondence Address	Hartley Cottage Orchard Lane Winterborne Kingston Blandford Forum Dorset DT11 9BF

Director Name	Sharon Kay Bryant
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(7 years, 9 months after company formation)
Appointment Duration	9 years, 9 months (resigned 19 February 2006)
Role	Operations Dir
Correspondence Address	8 Old Quarry Lane Lumby Leeds North Yorkshire LS25 5JA

Secretary Name	Mr Miles Anthony Stanyard
Nationality	British
Status	Resigned
Appointed	01 December 1997(9 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 January 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Beckfarm House Marton Cum Grafton York North Yorkshire YO51 9QJ

Secretary Name	Mr Neil Andrew Preston
Nationality	British
Status	Resigned
Appointed	28 April 2000(11 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2003)
Role	Finance Director
Country of Residence	England
Correspondence Address	40 Breary Lane Bramhope Leeds West Yorkshire LS16 9AE

Secretary Name	Adam Charles Wearing
Nationality	British
Status	Resigned
Appointed	31 December 2003(15 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 March 2005)
Role	Company Director
Correspondence Address	17 Stanmore Avenue Leeds West Yorkshire LS4 2RP

Director Name	Mr Geoffrey Stephen Clarkson
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(15 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 09 May 2013)
Role	Group Compliance Director
Country of Residence	England
Correspondence Address	5 Lister Hill Horsforth Leeds West Yorkshire LS18 5AZ

Secretary Name	Mr Geoffrey Stephen Clarkson
Nationality	British
Status	Resigned
Appointed	21 March 2005(16 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Lister Hill Horsforth Leeds West Yorkshire LS18 5AZ

Director Name	Mr George Eleftheriou
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2008(20 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Lister Hill Horsforth Leeds West Yorkshire LS18 5AZ

Director Name	Ms Gemma Eileen Harle
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(23 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 16 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Lister Hill Horsforth Leeds West Yorkshire LS18 5AZ

Director Name	Mr Martin James Greenwood
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2012(24 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 15 April 2019)
Role	Executive Chairman
Country of Residence	England
Correspondence Address	5 Lister Hill Horsforth Leeds West Yorkshire LS18 5AZ

Director Name	Mrs Caroline Jane Bradley
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2013(24 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 August 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 Lister Hill Horsforth Leeds West Yorkshire LS18 5AZ

Director Name	Mrs Helen Muriel Ball
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2013(24 years, 9 months after company formation)
Appointment Duration	11 years (resigned 24 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Lister Hill Horsforth Leeds West Yorkshire LS18 5AZ

Director Name	Mrs Gillian Mary Davidson
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2013(24 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 13 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Lister Hill Horsforth Leeds West Yorkshire LS18 5AZ

Secretary Name	Mrs Gillian Mary Davidson
Status	Resigned
Appointed	30 April 2013(24 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 04 December 2013)
Role	Company Director
Correspondence Address	5 Lister Hill Horsforth Leeds West Yorkshire LS18 5AZ

Secretary Name	Mr Richard James Fletcher
Status	Resigned
Appointed	04 December 2013(25 years, 4 months after company formation)
Appointment Duration	9 years, 4 months (resigned 24 April 2023)
Role	Company Director
Correspondence Address	5 Lister Hill Horsforth Leeds West Yorkshire LS18 5AZ

Director Name	Mr Stephen Mark Jones
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2017(28 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Lister Hill Horsforth Leeds West Yorkshire LS18 5AZ

Director Name	Mr Martin Gartside
Date of Birth	February 1966 (Born 58 years ago)
Nationality	English
Status	Resigned
Appointed	09 January 2017(28 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Lister Hill Horsforth Leeds West Yorkshire LS18 5AZ

Director Name	Ms Keely Jill Craig
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2017(29 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 30 July 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	5 Lister Hill Horsforth Leeds West Yorkshire LS18 5AZ

Director Name	Mr Simon James Broadley
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2018(29 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Lister Hill Horsforth Leeds West Yorkshire LS18 5AZ

Director Name	Miss Karina Bowden
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2018(30 years, 1 month after company formation)
Appointment Duration	1 year (resigned 03 September 2019)
Role	Company Director
Country of Residence	Wales
Correspondence Address	5 Lister Hill Horsforth Leeds West Yorkshire LS18 5AZ

Director Name	Mr Richard James Fletcher
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2019(30 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 03 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Lister Hill Horsforth Leeds West Yorkshire LS18 5AZ

Director Name	Mrs Julia Mary Elliott
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2019(30 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 03 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Lister Hill Horsforth Leeds West Yorkshire LS18 5AZ

Director Name	Mrs Julie Darlington
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2020(32 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Lister Hill Horsforth Leeds West Yorkshire LS18 5AZ

Contact

Website	www.me-network.com
Telephone	0800 0850825
Telephone region	Freephone

Location

Registered Address	5 Lister Hill Horsforth Leeds West Yorkshire LS18 5AZ
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Parish	Horsforth
Ward	Horsforth
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£25,861,052
Gross Profit	£4,931,132
Net Worth	£3,551,745
Cash	£4,488,725
Current Liabilities	£1,195,858

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	4 January 2024 (3 months, 3 weeks ago)
Next Return Due	18 January 2025 (8 months, 3 weeks from now)

Charges

29 September 2006	Delivered on: 5 October 2006 Satisfied on: 9 August 2013 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
28 April 2000	Delivered on: 9 May 2000 Satisfied on: 9 August 2013 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
28 April 2000	Delivered on: 3 May 2000 Satisfied on: 31 October 2013 Persons entitled: Barclays Bank PLC Classification: Memorandum of deposit of stocks and shares Secured details: The depositor hereby undertakes with the chargee that it will on demand in writing made to the depositor pay or discharge to the chargee all moneys and liabilities which shall for the time being (and whether on or at anty time after demand) be due or payable to the chargee by the depositor. Particulars: 1 ordinary Â£1 share in m& e network services limited and all dividends and intrerests and all monies and rights. Fully Satisfied
13 March 1996	Delivered on: 21 March 1996 Satisfied on: 26 March 1997 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
24 January 1994	Delivered on: 2 February 1994 Satisfied on: 3 April 1998 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

27 September 2023	Full accounts made up to 30 September 2022 (22 pages)
27 September 2023	Current accounting period extended from 30 September 2023 to 31 December 2023 (1 page)
3 August 2023	Appointment of Ms Judith Margaret Ann Worthy as a director on 3 August 2023 (2 pages)
7 June 2023	Appointment of Mr Richard James Fletcher as a director on 6 June 2023 (2 pages)
12 May 2023	Termination of appointment of Mark William Scanlon as a director on 10 May 2023 (1 page)
12 May 2023	Termination of appointment of Martin Keith Tyler as a director on 5 May 2023 (1 page)
24 April 2023	Termination of appointment of Richard James Fletcher as a secretary on 24 April 2023 (1 page)
24 April 2023	Appointment of Mrs Jackie Hixon as a secretary on 24 April 2023 (2 pages)
6 January 2023	Confirmation statement made on 4 January 2023 with updates (4 pages)
4 October 2022	Full accounts made up to 30 September 2021 (21 pages)
30 September 2022	Termination of appointment of Julie Darlington as a director on 30 September 2022 (1 page)
29 September 2022	Statement of capital following an allotment of shares on 29 September 2022 GBP 3,351,000 (3 pages)
22 September 2022	Appointment of Mr Martin Keith Tyler as a director on 22 September 2022 (2 pages)
16 September 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
16 September 2022	Memorandum and Articles of Association (13 pages)
5 January 2022	Confirmation statement made on 4 January 2022 with no updates (3 pages)
2 August 2021	Termination of appointment of Keely Jill Craig as a director on 30 July 2021 (1 page)
16 June 2021	Full accounts made up to 30 September 2020 (22 pages)
10 January 2021	Confirmation statement made on 4 January 2021 with no updates (3 pages)
1 November 2020	Appointment of Mrs Julie Darlington as a director on 25 October 2020 (2 pages)
1 September 2020	Termination of appointment of Caroline Jane Bradley as a director on 31 August 2020 (1 page)
29 June 2020	Full accounts made up to 30 September 2019 (23 pages)
10 January 2020	Confirmation statement made on 4 January 2020 with no updates (3 pages)
3 September 2019	Termination of appointment of Simon James Broadley as a director on 3 September 2019 (1 page)
3 September 2019	Termination of appointment of Richard James Fletcher as a director on 3 September 2019 (1 page)
3 September 2019	Termination of appointment of Stephen Jones as a director on 3 September 2019 (1 page)
3 September 2019	Termination of appointment of Ben Wright as a director on 3 September 2019 (1 page)
3 September 2019	Termination of appointment of Julia Mary Elliott as a director on 3 September 2019 (1 page)
3 September 2019	Termination of appointment of Karina Bowden as a director on 3 September 2019 (1 page)
30 May 2019	Appointment of Mr Richard James Fletcher as a director on 29 May 2019 (2 pages)
30 May 2019	Appointment of Mrs Julia Mary Elliott as a director on 29 May 2019 (2 pages)
15 April 2019	Appointment of Mr Mark Scanlon as a director on 15 April 2019 (2 pages)
15 April 2019	Director's details changed for Mr Mark Scanlon on 15 April 2019 (2 pages)
15 April 2019	Director's details changed for Mr Mark Scanlon on 15 April 2019 (2 pages)
15 April 2019	Termination of appointment of Martin James Greenwood as a director on 15 April 2019 (1 page)
21 March 2019	Full accounts made up to 30 September 2018 (22 pages)
4 January 2019	Confirmation statement made on 4 January 2019 with no updates (3 pages)
14 November 2018	Termination of appointment of Martin Gartside as a director on 5 November 2018 (1 page)
16 August 2018	Appointment of Miss Karina Bowden as a director on 14 August 2018 (2 pages)
29 June 2018	Full accounts made up to 30 September 2017 (24 pages)
4 May 2018	Termination of appointment of Mark Thomas as a director on 3 May 2018 (1 page)
20 April 2018	Appointment of Mr Ben Wright as a director on 17 April 2018 (2 pages)
17 January 2018	Appointment of Mr Simon Broadley as a director on 16 January 2018 (2 pages)
17 January 2018	Appointment of Mr Simon Broadley as a director on 16 January 2018 (2 pages)
4 January 2018	Confirmation statement made on 4 January 2018 with no updates (3 pages)
4 January 2018	Confirmation statement made on 4 January 2018 with no updates (3 pages)
25 October 2017	Termination of appointment of Gemma Eileen Harle as a director on 16 October 2017 (1 page)
25 October 2017	Termination of appointment of Gemma Eileen Harle as a director on 16 October 2017 (1 page)
30 August 2017	Appointment of Mrs Keely Jill Craig as a director on 29 August 2017 (2 pages)
30 August 2017	Appointment of Mrs Keely Jill Craig as a director on 29 August 2017 (2 pages)
30 June 2017	Full accounts made up to 30 September 2016 (22 pages)
30 June 2017	Full accounts made up to 30 September 2016 (22 pages)
23 June 2017	Termination of appointment of Michael John O'brien as a director on 22 June 2017 (1 page)
23 June 2017	Termination of appointment of Michael John O'brien as a director on 22 June 2017 (1 page)
10 January 2017	Appointment of Mr Mark Thomas as a director on 9 January 2017 (2 pages)
10 January 2017	Appointment of Mr Mark Thomas as a director on 9 January 2017 (2 pages)
10 January 2017	Appointment of Mr Stephen Jones as a director on 9 January 2017 (2 pages)
10 January 2017	Appointment of Mr Martin Gartside as a director on 9 January 2017 (2 pages)
10 January 2017	Appointment of Mr Stephen Jones as a director on 9 January 2017 (2 pages)
10 January 2017	Appointment of Mr Martin Gartside as a director on 9 January 2017 (2 pages)
4 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
4 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
14 December 2016	Termination of appointment of Gillian Mary Davidson as a director on 13 December 2016 (1 page)
14 December 2016	Termination of appointment of Gillian Mary Davidson as a director on 13 December 2016 (1 page)
9 June 2016	Full accounts made up to 30 September 2015 (25 pages)
9 June 2016	Full accounts made up to 30 September 2015 (25 pages)
5 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2,351,000 (6 pages)
5 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2,351,000 (6 pages)
17 August 2015	Director's details changed for Miss Helen Muriel Turner on 18 July 2015 (2 pages)
17 August 2015	Director's details changed for Miss Helen Muriel Turner on 18 July 2015 (2 pages)
9 June 2015	Full accounts made up to 30 September 2014 (26 pages)
9 June 2015	Full accounts made up to 30 September 2014 (26 pages)
6 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2,351,000 (6 pages)
6 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2,351,000 (6 pages)
6 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2,351,000 (6 pages)
29 May 2014	Accounts made up to 30 September 2013 (26 pages)
29 May 2014	Accounts made up to 30 September 2013 (26 pages)
10 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 2,351,000 (6 pages)
10 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 2,351,000 (6 pages)
10 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 2,351,000 (6 pages)
4 December 2013	Appointment of Mr Richard James Fletcher as a secretary (1 page)
4 December 2013	Termination of appointment of Gillian Davidson as a secretary (1 page)
4 December 2013	Appointment of Mr Richard James Fletcher as a secretary (1 page)
4 December 2013	Termination of appointment of Gillian Davidson as a secretary (1 page)
31 October 2013	Satisfaction of charge 3 in full (4 pages)
31 October 2013	Satisfaction of charge 3 in full (4 pages)
9 August 2013	Satisfaction of charge 4 in full (4 pages)
9 August 2013	Satisfaction of charge 5 in full (4 pages)
9 August 2013	Satisfaction of charge 4 in full (4 pages)
9 August 2013	Satisfaction of charge 5 in full (4 pages)
17 June 2013	Accounts made up to 30 September 2012 (25 pages)
17 June 2013	Accounts made up to 30 September 2012 (25 pages)
15 May 2013	Termination of appointment of Geoffrey Clarkson as a director (1 page)
15 May 2013	Termination of appointment of Geoffrey Clarkson as a director (1 page)
3 May 2013	Termination of appointment of Geoffrey Clarkson as a secretary (1 page)
3 May 2013	Termination of appointment of Geoffrey Clarkson as a secretary (1 page)
3 May 2013	Appointment of Mrs Gillian Mary Davidson as a director (2 pages)
3 May 2013	Appointment of Mrs Gillian Mary Davidson as a secretary (1 page)
3 May 2013	Appointment of Mrs Gillian Mary Davidson as a director (2 pages)
3 May 2013	Appointment of Mrs Gillian Mary Davidson as a secretary (1 page)
26 April 2013	Appointment of Ms Helen Muriel Turner as a director (2 pages)
26 April 2013	Appointment of Ms Helen Muriel Turner as a director (2 pages)
11 April 2013	Termination of appointment of Keith Richards as a director (1 page)
11 April 2013	Termination of appointment of Keith Richards as a director (1 page)
2 April 2013	Termination of appointment of Mark Youngman as a director (1 page)
2 April 2013	Termination of appointment of Mark Youngman as a director (1 page)
29 January 2013	Appointment of Mrs Caroline Jane Bradley as a director (2 pages)
29 January 2013	Appointment of Mrs Caroline Jane Bradley as a director (2 pages)
8 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (6 pages)
8 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (6 pages)
8 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (6 pages)
23 October 2012	Appointment of Mr Martin James Greenwood as a director (2 pages)
23 October 2012	Appointment of Mr Martin James Greenwood as a director (2 pages)
7 February 2012	Accounts made up to 30 September 2011 (25 pages)
7 February 2012	Accounts made up to 30 September 2011 (25 pages)
1 February 2012	Appointment of Ms Gemma Eileen Harle as a director (2 pages)
1 February 2012	Termination of appointment of Stephen Jones as a director (1 page)
1 February 2012	Appointment of Ms Gemma Eileen Harle as a director (2 pages)
1 February 2012	Termination of appointment of Stephen Jones as a director (1 page)
5 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (5 pages)
5 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (5 pages)
5 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (5 pages)
7 December 2011	Termination of appointment of Graeham Sampson as a director (1 page)
7 December 2011	Termination of appointment of Graeham Sampson as a director (1 page)
24 October 2011	Termination of appointment of Michael Mcgaughrin as a director (1 page)
24 October 2011	Termination of appointment of Michael Mcgaughrin as a director (1 page)
15 August 2011	Termination of appointment of Simon Hudson as a director (1 page)
15 August 2011	Termination of appointment of Simon Hudson as a director (1 page)
16 May 2011	Appointment of Mr Graeham Stuart Sampson as a director (3 pages)
16 May 2011	Appointment of Mr Graeham Stuart Sampson as a director (3 pages)
18 February 2011	Accounts made up to 30 September 2010 (29 pages)
18 February 2011	Accounts made up to 30 September 2010 (29 pages)
9 February 2011	Annual return made up to 11 January 2011 with a full list of shareholders (6 pages)
9 February 2011	Annual return made up to 11 January 2011 with a full list of shareholders (6 pages)
24 January 2011	Termination of appointment of Peter Lane as a director (2 pages)
24 January 2011	Termination of appointment of Alison Kildunne as a director (2 pages)
24 January 2011	Termination of appointment of Alison Kildunne as a director (2 pages)
24 January 2011	Termination of appointment of Peter Lane as a director (2 pages)
12 January 2011	Resolutions RES13 ‐ Dividend declared 16/12/2010 (1 page)
12 January 2011	Resolutions RES13 ‐ Dividend declared 16/12/2010 (1 page)
28 July 2010	Appointment of Michael John O'brien as a director (3 pages)
28 July 2010	Appointment of Michael John O'brien as a director (3 pages)
6 May 2010	Termination of appointment of George Eleftheriou as a director (2 pages)
6 May 2010	Termination of appointment of George Eleftheriou as a director (2 pages)
18 March 2010	Appointment of Alison Kildunne as a director (3 pages)
18 March 2010	Appointment of Alison Kildunne as a director (3 pages)
26 February 2010	Resolutions RES15 ‐ Change company name resolution on 2010-02-19 (1 page)
26 February 2010	Company name changed the m & e network LTD.\certificate issued on 26/02/10 CONNOT ‐ (3 pages)
26 February 2010	Resolutions RES15 ‐ Change company name resolution on 2010-02-19 (1 page)
26 February 2010	Company name changed the m & e network LTD.\certificate issued on 26/02/10 CONNOT ‐ (3 pages)
23 February 2010	Registered office address changed from Network House Lister Hill Horsforth Leeds West Yorkshire LS18 5AZ on 23 February 2010 (1 page)
23 February 2010	Registered office address changed from Network House Lister Hill Horsforth Leeds West Yorkshire LS18 5AZ on 23 February 2010 (1 page)
12 February 2010	Accounts made up to 30 September 2009 (24 pages)
12 February 2010	Accounts made up to 30 September 2009 (24 pages)
26 January 2010	Resolutions RES13 ‐ Dividend of Â£0.52 per share payable to share holders 18/01/2010 (1 page)
26 January 2010	Resolutions RES13 ‐ Dividend of Â£0.52 per share payable to share holders 18/01/2010 (1 page)
12 January 2010	Director's details changed for Peter William Lane on 11 January 2010 (2 pages)
12 January 2010	Director's details changed for Mark Owen Youngman on 11 January 2010 (2 pages)
12 January 2010	Director's details changed for Keith Richards on 11 January 2010 (2 pages)
12 January 2010	Director's details changed for Michael David Mcgaughrin on 11 January 2010 (2 pages)
12 January 2010	Director's details changed for Peter William Lane on 11 January 2010 (2 pages)
12 January 2010	Director's details changed for George Eleftheriou on 11 January 2010 (2 pages)
12 January 2010	Director's details changed for Stephen Jones on 11 January 2010 (2 pages)
12 January 2010	Director's details changed for Geoffrey Stephen Clarkson on 11 January 2010 (2 pages)
12 January 2010	Director's details changed for Stephen Jones on 11 January 2010 (2 pages)
12 January 2010	Director's details changed for Mark Owen Youngman on 11 January 2010 (2 pages)
12 January 2010	Director's details changed for Simon Harold Hudson on 11 January 2010 (2 pages)
12 January 2010	Director's details changed for Keith Richards on 11 January 2010 (2 pages)
12 January 2010	Director's details changed for Geoffrey Stephen Clarkson on 11 January 2010 (2 pages)
12 January 2010	Director's details changed for Michael David Mcgaughrin on 11 January 2010 (2 pages)
12 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (7 pages)
12 January 2010	Secretary's details changed for Geoffrey Stephen Clarkson on 11 January 2010 (1 page)
12 January 2010	Director's details changed for George Eleftheriou on 11 January 2010 (2 pages)
12 January 2010	Secretary's details changed for Geoffrey Stephen Clarkson on 11 January 2010 (1 page)
12 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (7 pages)
12 January 2010	Director's details changed for Simon Harold Hudson on 11 January 2010 (2 pages)
16 September 2009	Return made up to 15/09/09; full list of members (5 pages)
16 September 2009	Return made up to 15/09/09; full list of members (5 pages)
12 February 2009	Accounts made up to 30 September 2008 (24 pages)
12 February 2009	Accounts made up to 30 September 2008 (24 pages)
13 January 2009	Director appointed george eleftheriou (2 pages)
13 January 2009	Resolutions RES13 ‐ Dividend payment 23/12/2008 (1 page)
13 January 2009	Resolutions RES13 ‐ Dividend payment 23/12/2008 (1 page)
13 January 2009	Director appointed george eleftheriou (2 pages)
24 December 2008	Appointment terminated director jonathan tobbell (1 page)
24 December 2008	Appointment terminated director jonathan tobbell (1 page)
14 October 2008	Return made up to 14/10/08; full list of members (5 pages)
14 October 2008	Return made up to 14/10/08; full list of members (5 pages)
13 June 2008	Resolutions RES13 ‐ Â£O.9188 of each share held be paid as a dividend 29/01/2008 (1 page)
13 June 2008	Resolutions RES13 ‐ Â£O.9188 of each share held be paid as a dividend 29/01/2008 (1 page)
3 March 2008	Director appointed mark owen youngman (2 pages)
3 March 2008	Director appointed mark owen youngman (2 pages)
28 February 2008	Accounts made up to 30 September 2007 (22 pages)
28 February 2008	Accounts made up to 30 September 2007 (22 pages)
20 November 2007	Return made up to 14/10/07; no change of members 363(288) ‐ Director's particulars changed (9 pages)
20 November 2007	Return made up to 14/10/07; no change of members 363(288) ‐ Director's particulars changed (9 pages)
26 September 2007	Director's particulars changed (1 page)
26 September 2007	Director's particulars changed (1 page)
22 January 2007	Resolutions RES13 ‐ Re dividends 22/12/06 (1 page)
22 January 2007	Accounts made up to 30 September 2006 (22 pages)
22 January 2007	Resolutions RES13 ‐ Re dividends 22/12/06 (1 page)
22 January 2007	Accounts made up to 30 September 2006 (22 pages)
20 November 2006	Return made up to 14/10/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 November 2006	Return made up to 14/10/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 October 2006	Resolutions RES13 ‐ Fin doc/agremnt aproved 04/09/06 (2 pages)
30 October 2006	Resolutions RES13 ‐ Fin doc/agremnt aproved 04/09/06 (2 pages)
5 October 2006	Particulars of mortgage/charge (6 pages)
5 October 2006	Particulars of mortgage/charge (6 pages)
26 September 2006	New director appointed (5 pages)
26 September 2006	New director appointed (5 pages)
20 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
20 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
19 September 2006	New director appointed (2 pages)
19 September 2006	New director appointed (2 pages)
12 September 2006	Director resigned (1 page)
12 September 2006	Director resigned (1 page)
11 September 2006	New director appointed (2 pages)
11 September 2006	New director appointed (2 pages)
21 June 2006	Resolutions RES13 ‐ Adopt acc,reapp aud,rem 29/03/06 (1 page)
21 June 2006	Resolutions RES13 ‐ Adopt acc,reapp aud,rem 29/03/06 (1 page)
11 April 2006	Accounts made up to 30 September 2005 (17 pages)
11 April 2006	Accounts made up to 30 September 2005 (17 pages)
23 March 2006	Director resigned (1 page)
23 March 2006	Director resigned (1 page)
3 February 2006	Director resigned (1 page)
3 February 2006	Director resigned (1 page)
4 November 2005	Accounting reference date extended from 30/04/05 to 30/09/05 (1 page)
4 November 2005	Accounting reference date extended from 30/04/05 to 30/09/05 (1 page)
17 October 2005	Return made up to 14/10/05; full list of members (3 pages)
17 October 2005	Return made up to 14/10/05; full list of members (3 pages)
9 April 2005	New secretary appointed (2 pages)
9 April 2005	New secretary appointed (2 pages)
8 April 2005	Secretary resigned (1 page)
8 April 2005	Secretary resigned (1 page)
28 February 2005	Accounts made up to 30 April 2004 (20 pages)
28 February 2005	Accounts made up to 30 April 2004 (20 pages)
4 February 2005	Auditor's resignation (2 pages)
4 February 2005	Auditor's resignation (2 pages)
24 November 2004	New director appointed (2 pages)
24 November 2004	New director appointed (2 pages)
21 October 2004	Return made up to 14/10/04; full list of members (9 pages)
21 October 2004	Return made up to 14/10/04; full list of members (9 pages)
10 June 2004	New director appointed (2 pages)
10 June 2004	New director appointed (2 pages)
16 April 2004	Director resigned (1 page)
16 April 2004	Director resigned (1 page)
25 February 2004	Director's particulars changed (1 page)
25 February 2004	Director's particulars changed (1 page)
11 February 2004	Accounts made up to 30 April 2003 (20 pages)
11 February 2004	Accounts made up to 30 April 2003 (20 pages)
2 February 2004	Secretary resigned;director resigned (1 page)
2 February 2004	New secretary appointed (2 pages)
2 February 2004	New secretary appointed (2 pages)
2 February 2004	Secretary resigned;director resigned (1 page)
4 December 2003	Return made up to 02/11/03; full list of members (9 pages)
4 December 2003	Return made up to 02/11/03; full list of members (9 pages)
17 February 2003	Accounts made up to 30 April 2002 (19 pages)
17 February 2003	Accounts made up to 30 April 2002 (19 pages)
9 December 2002	New director appointed (2 pages)
9 December 2002	New director appointed (2 pages)
20 November 2002	Return made up to 02/11/02; full list of members (9 pages)
20 November 2002	Return made up to 02/11/02; full list of members (9 pages)
9 May 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
9 May 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
9 May 2002	Declaration of assistance for shares acquisition (15 pages)
9 May 2002	Resolutions RES13 ‐ Assisted funding 26/04/02 (2 pages)
9 May 2002	Declaration of assistance for shares acquisition (15 pages)
9 May 2002	Resolutions RES13 ‐ Assisted funding 26/04/02 (2 pages)
9 May 2002	Declaration of assistance for shares acquisition (15 pages)
9 May 2002	Declaration of assistance for shares acquisition (15 pages)
9 May 2002	Declaration of assistance for shares acquisition (15 pages)
9 May 2002	Declaration of assistance for shares acquisition (15 pages)
28 October 2001	Return made up to 02/11/01; full list of members (8 pages)
28 October 2001	Return made up to 02/11/01; full list of members (8 pages)
15 October 2001	Accounts made up to 30 April 2001 (19 pages)
15 October 2001	Accounts made up to 30 April 2001 (19 pages)
8 June 2001	Director resigned (1 page)
8 June 2001	Director resigned (1 page)
2 March 2001	Accounts made up to 30 April 2000 (20 pages)
2 March 2001	Accounts made up to 30 April 2000 (20 pages)
5 February 2001	Auditor's resignation (1 page)
5 February 2001	Auditor's resignation (1 page)
29 January 2001	Secretary resigned (1 page)
29 January 2001	Ad 28/04/00--------- Â£ si 2250000@1 (2 pages)
29 January 2001	Â£ nc 101000/2351000 28/04/00 (1 page)
29 January 2001	Secretary resigned (1 page)
29 January 2001	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
29 January 2001	Ad 28/04/00--------- Â£ si 2250000@1 (2 pages)
29 January 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
29 January 2001	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
29 January 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
29 January 2001	Â£ nc 101000/2351000 28/04/00 (1 page)
24 January 2001	Return made up to 02/11/00; full list of members (9 pages)
24 January 2001	Director resigned (1 page)
24 January 2001	New secretary appointed (2 pages)
24 January 2001	Return made up to 02/11/00; full list of members (9 pages)
24 January 2001	Director resigned (1 page)
24 January 2001	New secretary appointed (2 pages)
9 January 2001	Director resigned (1 page)
9 January 2001	Director resigned (1 page)
30 May 2000	New director appointed (2 pages)
30 May 2000	Registered office changed on 30/05/00 from: greatminster house lister hill horsforth leeds, LS18 5DL (1 page)
30 May 2000	Registered office changed on 30/05/00 from: greatminster house lister hill horsforth leeds, LS18 5DL (1 page)
30 May 2000	New director appointed (2 pages)
12 May 2000	Declaration of assistance for shares acquisition (10 pages)
12 May 2000	Declaration of assistance for shares acquisition (10 pages)
12 May 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
12 May 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
12 May 2000	Declaration of assistance for shares acquisition (10 pages)
12 May 2000	Declaration of assistance for shares acquisition (10 pages)
9 May 2000	Particulars of mortgage/charge (7 pages)
9 May 2000	Particulars of mortgage/charge (7 pages)
3 May 2000	Particulars of mortgage/charge (7 pages)
3 May 2000	Particulars of mortgage/charge (7 pages)
3 March 2000	New director appointed (2 pages)
3 March 2000	New director appointed (2 pages)
2 December 1999	Director's particulars changed (1 page)
2 December 1999	Director's particulars changed (1 page)
2 December 1999	Return made up to 02/11/99; full list of members (16 pages)
2 December 1999	Return made up to 02/11/99; full list of members (16 pages)
22 November 1999	Accounts made up to 30 April 1999 (18 pages)
22 November 1999	Accounts made up to 30 April 1999 (18 pages)
1 February 1999	Accounts made up to 30 April 1998 (19 pages)
1 February 1999	Accounts made up to 30 April 1998 (19 pages)
19 January 1999	Secretary resigned;director resigned (1 page)
19 January 1999	New secretary appointed (2 pages)
19 January 1999	Secretary resigned;director resigned (1 page)
19 January 1999	New secretary appointed (2 pages)
11 January 1999	Director's particulars changed (1 page)
11 January 1999	Director's particulars changed (1 page)
30 October 1998	Return made up to 17/09/98; no change of members (9 pages)
30 October 1998	Return made up to 17/09/98; no change of members (9 pages)
30 October 1998	New director appointed (6 pages)
30 October 1998	Director's particulars changed (2 pages)
30 October 1998	Director's particulars changed (2 pages)
30 October 1998	New director appointed (6 pages)
20 October 1998	Secretary resigned (1 page)
20 October 1998	Director's particulars changed (1 page)
20 October 1998	Director's particulars changed (1 page)
20 October 1998	Director's particulars changed (1 page)
20 October 1998	Secretary resigned (1 page)
20 October 1998	Director's particulars changed (1 page)
8 October 1998	Director's particulars changed (1 page)
8 October 1998	Director's particulars changed (1 page)
3 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
3 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 March 1998	New director appointed (2 pages)
17 March 1998	New director appointed (2 pages)
18 November 1997	Return made up to 17/09/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 November 1997	Return made up to 17/09/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 October 1997	Accounts made up to 30 April 1997 (18 pages)
1 October 1997	Accounts made up to 30 April 1997 (18 pages)
26 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
26 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
6 February 1997	Return made up to 17/09/96; full list of members (9 pages)
6 February 1997	Return made up to 17/09/96; full list of members (9 pages)
25 September 1996	New director appointed (2 pages)
25 September 1996	New director appointed (2 pages)
3 September 1996	Accounts made up to 30 April 1996 (17 pages)
3 September 1996	Accounts made up to 30 April 1996 (17 pages)
26 May 1996	New director appointed (2 pages)
26 May 1996	New director appointed (2 pages)
21 March 1996	Particulars of mortgage/charge (3 pages)
21 March 1996	Particulars of mortgage/charge (3 pages)
7 December 1995	New director appointed (4 pages)
7 December 1995	New director appointed (4 pages)
28 November 1995	Secretary resigned;new secretary appointed (4 pages)
28 November 1995	Secretary resigned;new secretary appointed (4 pages)
16 November 1995	Return made up to 17/09/95; no change of members (12 pages)
16 November 1995	Return made up to 17/09/95; no change of members (12 pages)
1 September 1995	Accounts made up to 30 April 1995 (16 pages)
1 September 1995	Director resigned (4 pages)
1 September 1995	Director resigned (4 pages)
1 September 1995	Accounts made up to 30 April 1995 (16 pages)
29 March 1995	New director appointed (2 pages)
29 March 1995	New director appointed (2 pages)
3 January 1995	New director appointed (2 pages)
3 January 1995	New director appointed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
6 December 1994	Return made up to 17/09/94; full list of members (8 pages)
6 December 1994	Return made up to 17/09/94; full list of members (8 pages)
28 September 1994	Accounts made up to 30 April 1994 (15 pages)
28 September 1994	Accounts made up to 30 April 1994 (15 pages)
2 August 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 August 1994	Nc inc already adjusted 29/04/94 (1 page)
2 August 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 August 1994	Ad 29/04/94--------- Â£ si 100000@1=100000 Â£ ic 1000/101000 (2 pages)
2 August 1994	Ad 29/04/94--------- Â£ si 100000@1=100000 Â£ ic 1000/101000 (2 pages)
2 August 1994	Nc inc already adjusted 29/04/94 (1 page)
21 February 1994	Accounts made up to 30 April 1993 (14 pages)
21 February 1994	Accounts made up to 30 April 1993 (14 pages)
2 February 1994	Particulars of mortgage/charge (4 pages)
2 February 1994	Particulars of mortgage/charge (4 pages)
6 October 1993	New director appointed (2 pages)
6 October 1993	New director appointed (2 pages)
6 October 1993	Return made up to 17/09/93; no change of members (4 pages)
6 October 1993	Return made up to 17/09/93; no change of members (4 pages)
4 October 1993	Return made up to 17/09/92; full list of members (14 pages)
4 October 1993	Return made up to 17/09/92; full list of members (15 pages)
4 October 1993	Return made up to 17/09/92; full list of members (14 pages)
28 July 1993	New secretary appointed (6 pages)
28 July 1993	New secretary appointed (6 pages)
17 February 1993	Director resigned (2 pages)
17 February 1993	Director resigned (2 pages)
3 November 1992	Accounts made up to 30 April 1992 (11 pages)
3 November 1992	Accounts made up to 30 April 1992 (11 pages)
20 May 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
20 May 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
29 April 1992	Accounts made up to 31 March 1991 (8 pages)
29 April 1992	Accounts made up to 31 March 1991 (8 pages)
22 April 1992	Accounting reference date extended from 31/03 to 30/04 (1 page)
22 April 1992	Accounting reference date extended from 31/03 to 30/04 (1 page)
3 April 1992	Company name changed m & e trustees LIMITED\certificate issued on 06/04/92 (2 pages)
3 April 1992	Company name changed m & e trustees LIMITED\certificate issued on 06/04/92 (2 pages)
25 April 1991	Registered office changed on 25/04/91 from: royal house sovereign street leeds LS1 4BJ (1 page)
25 April 1991	Registered office changed on 25/04/91 from: royal house sovereign street leeds LS1 4BJ (1 page)
24 September 1990	Return made up to 17/09/90; full list of members (9 pages)
24 September 1990	Return made up to 17/09/90; full list of members (9 pages)
31 January 1990	Accounting reference date extended from 31/01 to 31/03 (1 page)
31 January 1990	Accounting reference date extended from 31/01 to 31/03 (1 page)
18 January 1990	Accounts for a dormant company made up to 31 January 1989 (3 pages)
18 January 1990	Accounts for a dormant company made up to 31 January 1989 (3 pages)
28 September 1989	Return made up to 25/09/89; full list of members (7 pages)
28 September 1989	Return made up to 25/09/89; full list of members (7 pages)
6 October 1988	Wd 27/09/88 ad 14/09/88--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
6 October 1988	Wd 27/09/88 ad 14/09/88--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
28 September 1988	Accounting reference date notified as 31/01 (1 page)
28 September 1988	Accounting reference date notified as 31/01 (1 page)
28 July 1988	Director resigned;new director appointed (5 pages)
28 July 1988	Registered office changed on 28/07/88 from: 21 st. Thomas street bristol BS1 6JS (1 page)
28 July 1988	Director resigned;new director appointed (5 pages)
28 July 1988	Registered office changed on 28/07/88 from: 21 st. Thomas street bristol BS1 6JS (1 page)
15 July 1988	Incorporation (16 pages)
15 July 1988	Incorporation (16 pages)

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