Tenet Client Services Limited

Company Name	Tenet Client Services Limited
Director	Stephen Vickers
Company Status	Active
Company Number	03307674
Category	Private Limited Company
Incorporation Date	24 January 1997(27 years, 3 months ago)
Previous Names	Blendin Limited and M&E Network Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mrs Jackie Hixon
Status	Current
Appointed	24 April 2023(26 years, 3 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 Stephen Vickers
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 April 2024(27 years, 3 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 Leon Laurence Davidson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 March 1997(1 month, 3 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 December 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Saint Andrews Walk Leeds Yorkshire LS17 7TS

Director Name	Mr Simon Harold Hudson
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1997(1 month, 3 weeks after company formation)
Appointment Duration	14 years, 5 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 Miles Anthony Stanyard
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(10 months, 1 week 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 Miles Anthony Stanyard
Nationality	British
Status	Resigned
Appointed	01 December 1997(10 months, 1 week 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 Leon Laurence Davidson
Nationality	Irish
Status	Resigned
Appointed	14 January 1999(1 year, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 September 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Saint Andrews Walk Leeds Yorkshire LS17 7TS

Director Name	Mr Neil Andrew Preston
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(2 years, 7 months after company formation)
Appointment Duration	4 years, 4 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	Mr Neil Andrew Preston
Nationality	British
Status	Resigned
Appointed	01 September 1999(2 years, 7 months after company formation)
Appointment Duration	4 years, 4 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(6 years, 11 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 Stephen Mark Jones
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(7 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Gables 6 Bramble Close Wickersley Rotherham South Yorkshire S66 1FH

Director Name	Mr Nicholas Edward Kelly
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(7 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Stoneleigh Avenue Moortown Leeds West Yorkshire LS17 8FF

Secretary Name	Mr Geoffrey Stephen Clarkson
Nationality	British
Status	Resigned
Appointed	21 March 2005(8 years, 1 month 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 Peter William Lane
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2005(8 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 11 December 2010)
Role	Group Commercial Director
Country of Residence	England
Correspondence Address	5 Lister Hill Horsforth Leeds West Yorkshire LS18 5AZ

Director Name	David Shaw
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2008(11 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 24 June 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 Lister Hill Horsforth Leeds West Yorkshire LS18 5AZ

Director Name	Mr Graeham Stuart Sampson
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2011(14 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 September 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Lister Hill Horsforth Leeds West Yorkshire LS18 5AZ

Director Name	Mr Geoffrey Stephen Clarskon
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2012(15 years, 3 months after company formation)
Appointment Duration	1 year (resigned 09 May 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Lister Hill Horsforth Leeds West Yorkshire LS18 5AZ

Director Name	Mr Michael John O'Brien
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2012(15 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 22 June 2017)
Role	Company Director
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	28 January 2013(16 years 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 Gillian Mary Davidson
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2013(16 years, 3 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(16 years, 3 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(16 years, 10 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	Mrs Keely Craig
Date of Birth	November 1974 (Born 49 years ago)
Nationality	English
Status	Resigned
Appointed	29 August 2017(20 years, 7 months 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 Mark William Scanlon
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 September 2020(23 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Lister Hill Horsforth Leeds West Yorkshire LS18 5AZ

Director Name	Mr Martin Keith Tyler
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2022(25 years, 7 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 05 May 2023)
Role	Company Director
Country of Residence	England
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	09 May 2023(26 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 24 April 2024)
Role	CEO
Country of Residence	England
Correspondence Address	5 Lister Hill Horsforth Leeds West Yorkshire LS18 5AZ

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	24 January 1997(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 January 1997(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

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	2012
Net Worth	£845,956
Cash	£3,745
Current Liabilities	£267,132

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
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: 31 October 2013 Persons entitled: Barclays Bank PLC Classification: Memorandum of deposit of stocks and shares and other marketable securities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The securities being Â£200,002 200,002 ordinary shares of Â£1 each in foster denove limited,. See the mortgage charge document for full details. Fully Satisfied
29 September 2006	Delivered on: 5 October 2006 Satisfied on: 31 October 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: 31 October 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: 2 ordinary Â£1 shares in m&e direct limited and all dividends and intrerests and all monies and rights. Fully Satisfied

Filing History

27 September 2023	Current accounting period extended from 30 September 2023 to 31 December 2023 (1 page)
12 May 2023	Appointment of Mrs Helen Muriel Ball as a director on 9 May 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 no updates (3 pages)
4 October 2022	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 (51 pages)
4 October 2022	Audit exemption subsidiary accounts made up to 30 September 2021 (14 pages)
4 October 2022	Notice of agreement to exemption from audit of accounts for period ending 29/09/22 (1 page)
4 October 2022	Audit exemption statement of guarantee by parent company for period ending 30/09/21 (3 pages)
9 September 2022	Appointment of Mr Martin Keith Tyler as a director on 9 September 2022 (2 pages)
6 January 2022	Confirmation statement made on 4 January 2022 with no updates (3 pages)
2 August 2021	Termination of appointment of Keely Craig as a director on 30 July 2021 (1 page)
30 June 2021	Audit exemption statement of guarantee by parent company for period ending 30/09/20 (3 pages)
30 June 2021	Notice of agreement to exemption from audit of accounts for period ending 30/09/20 (1 page)
30 June 2021	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 (53 pages)
30 June 2021	Audit exemption subsidiary accounts made up to 30 September 2020 (15 pages)
8 January 2021	Confirmation statement made on 4 January 2021 with no updates (3 pages)
2 September 2020	Appointment of Mr Mark William Scanlon as a director on 2 September 2020 (2 pages)
1 September 2020	Termination of appointment of Caroline Jane Bradley as a director on 31 August 2020 (1 page)
22 July 2020	Audit exemption statement of guarantee by parent company for period ending 30/09/19 (3 pages)
22 July 2020	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 (53 pages)
22 July 2020	Audit exemption subsidiary accounts made up to 30 September 2019 (16 pages)
22 July 2020	Notice of agreement to exemption from audit of accounts for period ending 30/09/19 (1 page)
10 January 2020	Confirmation statement made on 4 January 2020 with no updates (3 pages)
20 June 2019	Notice of agreement to exemption from audit of accounts for period ending 30/09/18 (1 page)
20 June 2019	Audit exemption subsidiary accounts made up to 30 September 2018 (16 pages)
20 June 2019	Consolidated accounts of parent company for subsidiary company period ending 30/09/18 (52 pages)
20 June 2019	Audit exemption statement of guarantee by parent company for period ending 30/09/18 (3 pages)
4 January 2019	Confirmation statement made on 4 January 2019 with no updates (3 pages)
17 July 2018	Audit exemption subsidiary accounts made up to 30 September 2017 (17 pages)
4 July 2018	Notice of agreement to exemption from audit of accounts for period ending 30/09/17 (1 page)
4 July 2018	Consolidated accounts of parent company for subsidiary company period ending 30/09/17 (54 pages)
4 July 2018	Audit exemption statement of guarantee by parent company for period ending 30/09/17 (3 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)
31 August 2017	Appointment of Mrs Keely Craig as a director on 29 August 2017 (2 pages)
31 August 2017	Appointment of Mrs Keely Craig as a director on 29 August 2017 (2 pages)
7 July 2017	Notice of agreement to exemption from audit of accounts for period ending 30/09/16 (1 page)
7 July 2017	Consolidated accounts of parent company for subsidiary company period ending 30/09/16 (46 pages)
7 July 2017	Notice of agreement to exemption from audit of accounts for period ending 30/09/16 (1 page)
7 July 2017	Audit exemption subsidiary accounts made up to 30 September 2016 (19 pages)
7 July 2017	Audit exemption statement of guarantee by parent company for period ending 30/09/16 (3 pages)
7 July 2017	Consolidated accounts of parent company for subsidiary company period ending 30/09/16 (46 pages)
7 July 2017	Audit exemption subsidiary accounts made up to 30 September 2016 (19 pages)
7 July 2017	Audit exemption statement of guarantee by parent company for period ending 30/09/16 (3 pages)
26 June 2017	Termination of appointment of Michael John O'brien as a director on 22 June 2017 (1 page)
26 June 2017	Termination of appointment of Michael John O'brien as a director on 22 June 2017 (1 page)
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	Notice of agreement to exemption from audit of accounts for period ending 30/09/15 (1 page)
9 June 2016	Consolidated accounts of parent company for subsidiary company period ending 30/09/15 (46 pages)
9 June 2016	Audit exemption subsidiary accounts made up to 30 September 2015 (19 pages)
9 June 2016	Consolidated accounts of parent company for subsidiary company period ending 30/09/15 (46 pages)
9 June 2016	Audit exemption subsidiary accounts made up to 30 September 2015 (19 pages)
9 June 2016	Notice of agreement to exemption from audit of accounts for period ending 30/09/15 (1 page)
9 June 2016	Audit exemption statement of guarantee by parent company for period ending 30/09/15 (3 pages)
9 June 2016	Audit exemption statement of guarantee by parent company for period ending 30/09/15 (3 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 1,000,001 (4 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 1,000,001 (4 pages)
19 June 2015	Audit exemption subsidiary accounts made up to 30 September 2014 (18 pages)
19 June 2015	Audit exemption statement of guarantee by parent company for period ending 30/09/14 (3 pages)
19 June 2015	Audit exemption subsidiary accounts made up to 30 September 2014 (18 pages)
19 June 2015	Audit exemption statement of guarantee by parent company for period ending 30/09/14 (3 pages)
10 June 2015	Consolidated accounts of parent company for subsidiary company period ending 30/09/14 (48 pages)
10 June 2015	Notice of agreement to exemption from audit of accounts for period ending 30/09/14 (1 page)
10 June 2015	Notice of agreement to exemption from audit of accounts for period ending 30/09/14 (1 page)
10 June 2015	Consolidated accounts of parent company for subsidiary company period ending 30/09/14 (48 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 1,000,001 (4 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 1,000,001 (4 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 1,000,001 (4 pages)
15 August 2014	Consolidated accounts of parent company for subsidiary company period ending 30/09/13 (5 pages)
15 August 2014	Audit exemption subsidiary accounts made up to 30 September 2013 (22 pages)
15 August 2014	Consolidated accounts of parent company for subsidiary company period ending 30/09/13 (5 pages)
15 August 2014	Audit exemption subsidiary accounts made up to 30 September 2013 (22 pages)
25 June 2014	Audit exemption statement of guarantee by parent company for period ending 30/09/13 (3 pages)
25 June 2014	Audit exemption statement of guarantee by parent company for period ending 30/09/13 (3 pages)
25 June 2014	Notice of agreement to exemption from audit of accounts for period ending 30/09/13 (1 page)
25 June 2014	Notice of agreement to exemption from audit of accounts for period ending 30/09/13 (1 page)
13 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 1,000,001 (4 pages)
13 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 1,000,001 (4 pages)
13 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 1,000,001 (4 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 1 in full (4 pages)
31 October 2013	Satisfaction of charge 3 in full (4 pages)
31 October 2013	Satisfaction of charge 3 in full (4 pages)
31 October 2013	Satisfaction of charge 1 in full (4 pages)
31 October 2013	Satisfaction of charge 4 in full (4 pages)
31 October 2013	Satisfaction of charge 4 in full (4 pages)
31 October 2013	Satisfaction of charge 2 in full (4 pages)
31 October 2013	Satisfaction of charge 2 in full (4 pages)
17 June 2013	Full accounts made up to 30 September 2012 (19 pages)
17 June 2013	Full accounts made up to 30 September 2012 (19 pages)
15 May 2013	Termination of appointment of Geoffrey Clarskon as a director (1 page)
15 May 2013	Termination of appointment of Geoffrey Clarskon as a director (1 page)
8 May 2013	Appointment of Mrs Gillian Mary Davidson as a secretary (1 page)
8 May 2013	Appointment of Mrs Gillian Mary Davidson as a director (2 pages)
8 May 2013	Appointment of Mrs Gillian Mary Davidson as a secretary (1 page)
8 May 2013	Termination of appointment of Geoffrey Clarkson as a secretary (1 page)
8 May 2013	Appointment of Mrs Gillian Mary Davidson as a director (2 pages)
8 May 2013	Termination of appointment of Geoffrey Clarkson as a secretary (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 (4 pages)
8 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
8 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
24 September 2012	Termination of appointment of Graeham Sampson as a director (1 page)
24 September 2012	Termination of appointment of Graeham Sampson as a director (1 page)
24 August 2012	Appointment of Mr Michael John O'brien as a director (2 pages)
24 August 2012	Appointment of Mr Michael John O'brien as a director (2 pages)
10 May 2012	Appointment of Mr Geoffrey Stephen Clarskon as a director (2 pages)
10 May 2012	Appointment of Mr Geoffrey Stephen Clarskon as a director (2 pages)
7 February 2012	Full accounts made up to 30 September 2011 (19 pages)
7 February 2012	Full accounts made up to 30 September 2011 (19 pages)
6 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (3 pages)
6 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (3 pages)
6 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (3 pages)
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)
1 July 2011	Termination of appointment of David Shaw as a director (1 page)
1 July 2011	Termination of appointment of David Shaw 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	Full accounts made up to 30 September 2010 (21 pages)
18 February 2011	Full accounts made up to 30 September 2010 (21 pages)
9 February 2011	Annual return made up to 11 January 2011 with a full list of shareholders (3 pages)
9 February 2011	Annual return made up to 11 January 2011 with a full list of shareholders (3 pages)
24 January 2011	Termination of appointment of Peter Lane as a director (2 pages)
24 January 2011	Termination of appointment of Peter Lane as a director (2 pages)
28 April 2010	Full accounts made up to 30 September 2009 (19 pages)
28 April 2010	Full accounts made up to 30 September 2009 (19 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 January 2010	Director's details changed for Simon Harold Hudson 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 David Shaw 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	Secretary's details changed for Geoffrey Stephen Clarkson on 11 January 2010 (1 page)
12 January 2010	Director's details changed for David Shaw on 11 January 2010 (2 pages)
12 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (5 pages)
12 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (5 pages)
12 January 2010	Director's details changed for Peter William Lane on 11 January 2010 (2 pages)
12 January 2010	Secretary's details changed for Geoffrey Stephen Clarkson on 11 January 2010 (1 page)
12 February 2009	Full accounts made up to 30 September 2008 (18 pages)
12 February 2009	Full accounts made up to 30 September 2008 (18 pages)
23 January 2009	Return made up to 23/01/09; full list of members (4 pages)
23 January 2009	Return made up to 23/01/09; full list of members (4 pages)
13 November 2008	Nc inc already adjusted 04/09/08 (1 page)
13 November 2008	Ad 26/09/08\gbp si 800000@1=800000\gbp ic 200001/1000001\ (2 pages)
13 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
13 November 2008	Ad 26/09/08\gbp si 800000@1=800000\gbp ic 200001/1000001\ (2 pages)
13 November 2008	Nc inc already adjusted 04/09/08 (1 page)
13 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
25 April 2008	Director appointed david shaw (2 pages)
25 April 2008	Director appointed david shaw (2 pages)
28 February 2008	Full accounts made up to 30 September 2007 (17 pages)
28 February 2008	Full accounts made up to 30 September 2007 (17 pages)
13 February 2008	Return made up to 24/01/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
13 February 2008	Return made up to 24/01/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
20 March 2007	Return made up to 24/01/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 March 2007	Return made up to 24/01/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 January 2007	Full accounts made up to 30 September 2006 (17 pages)
22 January 2007	Full accounts made up to 30 September 2006 (17 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 (4 pages)
5 October 2006	Particulars of mortgage/charge (4 pages)
5 October 2006	Particulars of mortgage/charge (6 pages)
21 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
21 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 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)
12 April 2006	Return made up to 24/01/06; full list of members (7 pages)
12 April 2006	Return made up to 24/01/06; full list of members (7 pages)
11 April 2006	Full accounts made up to 30 September 2005 (13 pages)
11 April 2006	Full accounts made up to 30 September 2005 (13 pages)
11 November 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
11 November 2005	Ad 30/09/05--------- Â£ si 200000@1=200000 Â£ ic 1/200001 (2 pages)
11 November 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
11 November 2005	Nc inc already adjusted 30/09/05 (1 page)
11 November 2005	Ad 30/09/05--------- Â£ si 200000@1=200000 Â£ ic 1/200001 (2 pages)
11 November 2005	Nc inc already adjusted 30/09/05 (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)
25 October 2005	New director appointed (2 pages)
25 October 2005	New director appointed (2 pages)
19 October 2005	Director resigned (1 page)
19 October 2005	Director resigned (1 page)
19 October 2005	Director resigned (1 page)
19 October 2005	Director resigned (1 page)
4 October 2005	Company name changed m&e network services LIMITED\certificate issued on 04/10/05 (2 pages)
4 October 2005	Company name changed m&e network services LIMITED\certificate issued on 04/10/05 (2 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)
8 February 2005	Full accounts made up to 30 April 2004 (13 pages)
8 February 2005	Full accounts made up to 30 April 2004 (13 pages)
4 February 2005	Auditor's resignation (2 pages)
4 February 2005	Auditor's resignation (2 pages)
1 February 2005	Return made up to 24/01/05; full list of members (7 pages)
1 February 2005	Return made up to 24/01/05; full list of members (7 pages)
10 June 2004	New director appointed (2 pages)
10 June 2004	New director appointed (2 pages)
10 June 2004	New director appointed (2 pages)
10 June 2004	New director appointed (2 pages)
16 April 2004	Return made up to 24/01/04; full list of members (7 pages)
16 April 2004	Return made up to 24/01/04; full list of members (7 pages)
11 February 2004	Full accounts made up to 30 April 2003 (13 pages)
11 February 2004	Full accounts made up to 30 April 2003 (13 pages)
2 February 2004	New secretary appointed (2 pages)
2 February 2004	Secretary resigned;director resigned (1 page)
2 February 2004	New secretary appointed (2 pages)
2 February 2004	Secretary resigned;director resigned (1 page)
18 February 2003	Return made up to 24/01/03; full list of members (7 pages)
18 February 2003	Return made up to 24/01/03; full list of members (7 pages)
17 February 2003	Full accounts made up to 30 April 2002 (13 pages)
17 February 2003	Full accounts made up to 30 April 2002 (13 pages)
9 May 2002	Declaration of assistance for shares acquisition (8 pages)
9 May 2002	Declaration of assistance for shares acquisition (8 pages)
9 May 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
9 May 2002	Resolutions RES13 ‐ Facility agreement 26/04/02 (2 pages)
9 May 2002	Declaration of assistance for shares acquisition (8 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 (8 pages)
9 May 2002	Resolutions RES13 ‐ Facility agreement 26/04/02 (2 pages)
29 January 2002	Return made up to 24/01/02; full list of members (6 pages)
29 January 2002	Return made up to 24/01/02; full list of members (6 pages)
15 October 2001	Full accounts made up to 30 April 2001 (12 pages)
15 October 2001	Full accounts made up to 30 April 2001 (12 pages)
4 May 2001	Full accounts made up to 30 April 2000 (13 pages)
4 May 2001	Full accounts made up to 30 April 2000 (13 pages)
2 April 2001	Return made up to 24/01/01; full list of members (6 pages)
2 April 2001	Return made up to 24/01/01; full list of members (6 pages)
5 February 2001	Auditor's resignation (1 page)
5 February 2001	Auditor's resignation (1 page)
26 June 2000	Full accounts made up to 30 April 1999 (12 pages)
26 June 2000	Full accounts made up to 30 April 1999 (12 pages)
30 May 2000	Registered office changed on 30/05/00 from: great minster house lister hill horsforth leeds west yorkshire LS18 5DL (1 page)
30 May 2000	Registered office changed on 30/05/00 from: great minster house lister hill horsforth leeds west yorkshire LS18 5DL (1 page)
18 May 2000	Declaration of assistance for shares acquisition (10 pages)
18 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	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)
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)
6 February 2000	Return made up to 24/01/00; full list of members (6 pages)
6 February 2000	Return made up to 24/01/00; full list of members (6 pages)
16 September 1999	New secretary appointed;new director appointed (2 pages)
16 September 1999	New secretary appointed;new director appointed (2 pages)
7 September 1999	Secretary resigned (1 page)
7 September 1999	Secretary resigned (1 page)
8 April 1999	Director resigned (1 page)
8 April 1999	Return made up to 24/01/99; no change of members (5 pages)
8 April 1999	Return made up to 24/01/99; no change of members (5 pages)
8 April 1999	Director resigned (1 page)
8 April 1999	Secretary resigned (1 page)
8 April 1999	Secretary resigned (1 page)
1 March 1999	Full accounts made up to 30 April 1998 (11 pages)
1 March 1999	Full accounts made up to 30 April 1998 (11 pages)
19 January 1999	New secretary appointed (1 page)
19 January 1999	New secretary appointed (1 page)
19 January 1999	Director resigned (1 page)
19 January 1999	Director resigned (1 page)
13 February 1998	Return made up to 24/01/98; full list of members (6 pages)
13 February 1998	Return made up to 24/01/98; full list of members (6 pages)
4 February 1998	New secretary appointed;new director appointed (2 pages)
4 February 1998	Director resigned (1 page)
4 February 1998	Director resigned (1 page)
4 February 1998	New secretary appointed;new director appointed (2 pages)
22 January 1998	New director appointed (2 pages)
22 January 1998	New director appointed (2 pages)
22 January 1998	Secretary resigned (1 page)
22 January 1998	Secretary resigned (1 page)
7 November 1997	Accounting reference date extended from 31/01/98 to 30/04/98 (1 page)
7 November 1997	Accounting reference date extended from 31/01/98 to 30/04/98 (1 page)
27 March 1997	Director resigned (1 page)
27 March 1997	New director appointed (2 pages)
27 March 1997	Secretary resigned (1 page)
27 March 1997	Secretary resigned (1 page)
27 March 1997	Registered office changed on 27/03/97 from: 12 york place leeds LS1 2DS (1 page)
27 March 1997	New director appointed (2 pages)
27 March 1997	Registered office changed on 27/03/97 from: 12 york place leeds LS1 2DS (1 page)
27 March 1997	New secretary appointed;new director appointed (2 pages)
27 March 1997	Director resigned (1 page)
27 March 1997	New secretary appointed;new director appointed (2 pages)
14 March 1997	Company name changed blendin LIMITED\certificate issued on 17/03/97 (2 pages)
14 March 1997	Company name changed blendin LIMITED\certificate issued on 17/03/97 (2 pages)
24 January 1997	Incorporation (14 pages)
24 January 1997	Incorporation (14 pages)

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