Living In Retirement Limited

Company Name	Living In Retirement Limited
Company Status	Dissolved
Company Number	03702615
Category	Private Limited Company
Incorporation Date	27 January 1999(25 years, 3 months ago)
Dissolution Date	12 July 2022 (1 year, 9 months ago)
Previous Names	8

Business Activity

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

Directors

Director Name	Mrs Helen Muriel Ball
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2011(12 years, 1 month after company formation)
Appointment Duration	11 years, 4 months (closed 12 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Lister Hill Horsforth Leeds West Yorkshire LS18 5AZ

Secretary Name	Mr Richard James Fletcher
Status	Closed
Appointed	04 December 2013(14 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (closed 12 July 2022)
Role	Company Director
Correspondence Address	5 Lister Hill Horsforth Leeds West Yorkshire LS18 5AZ

Director Name	Mr Neil Andrew Preston
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(3 months after company formation)
Appointment Duration	4 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

Director Name	Mr Leon Laurence Davidson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 April 1999(3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 December 2000)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	10 Saint Andrews Walk Leeds Yorkshire LS17 7TS

Secretary Name	Mr Neil Andrew Preston
Nationality	British
Status	Resigned
Appointed	30 April 1999(3 months after company formation)
Appointment Duration	4 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

Director Name	Mr Simon Harold Hudson
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2000(1 year, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Willow Cottage Fortshot Lane Wike Leeds West Yorkshire LS17 9JX

Director Name	Mr Simon Harold Hudson
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2000(1 year, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willow Cottage Fortshot Lane Wike Leeds West Yorkshire LS17 9JX

Secretary Name	Adam Charles Wearing
Nationality	British
Status	Resigned
Appointed	31 December 2003(4 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 Nicholas Edward Kelly
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(5 years, 4 months after company formation)
Appointment Duration	1 year (resigned 21 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Stoneleigh Avenue Moortown Leeds West Yorkshire LS17 8FF

Director Name	Mr Stephen Mark Jones
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(5 years, 4 months after company formation)
Appointment Duration	1 year (resigned 21 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Gables 6 Bramble Close Wickersley Rotherham South Yorkshire S66 1FH

Secretary Name	Mr Geoffrey Stephen Clarkson
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2005(6 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beechwood House Birch Grove Southway Alderbury Hampshire SP5 3AB

Secretary Name	Mr Geoffrey Stephen Clarkson
Nationality	British
Status	Resigned
Appointed	21 March 2005(6 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Beechwood House Birch Grove Southway Alderbury Hampshire SP5 3AB

Director Name	Mr Keith Arthur Carby
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2005(6 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 August 2007)
Role	Exec Chairman
Correspondence Address	The Tri Centre New Bridge Square Swindon Wiltshire SN1 1HN

Director Name	Mr Peter William Lane
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2005(6 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 2007)
Role	Commercial Director
Country of Residence	England
Correspondence Address	14 Spring End Road Horbury Wakefield West Yorkshire WF4 6DB

Director Name	Mr Roger Nicholas Brosch
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2005(6 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 August 2007)
Role	Financial Services
Country of Residence	England
Correspondence Address	Flat 2 The Grange Wimbledon Village London SW19 4PT

Secretary Name	Mr Paul Anthony Dunne
Nationality	British
Status	Resigned
Appointed	01 February 2007(8 years after company formation)
Appointment Duration	6 months (resigned 02 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Summerlands Road Fair Oak Eastleigh Hampshire SO50 7AQ

Director Name	Mr Peter William Lane
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2007(8 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 11 December 2010)
Role	Commercial Director
Country of Residence	England
Correspondence Address	5 Lister Hill Horsforth Leeds West Yorkshire LS18 5AZ

Director Name	Mr Geoffrey Stephen Clarkson
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2010(11 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Lister Hill Horsforth Leeds West Yorkshire LS18 5AZ

Director Name	Andrew Robert Richards
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2010(11 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 28 February 2011)
Role	Company Director
Country of Residence	United Kingdom
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	17 December 2010(11 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (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(12 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	Mrs Caroline Jane Bradley
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2013(14 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(14 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(14 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

Director Name	Ms Keely Jill Craig
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2017(18 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	Rowan Formations Limited (Corporation)
Status	Resigned
Appointed	27 January 1999(same day as company formation)
Correspondence Address	135 Aztec West Almondsbury Bristol Avon BS32 4UB

Secretary Name	Rowansec Limited (Corporation)
Status	Resigned
Appointed	27 January 1999(same day as company formation)
Correspondence Address	135 Aztec West Almondsbury Bristol Avon BS32 4UB

Contact

Website	tenet.co.uk

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

Shareholders

200k at £1	Tenet Client Services LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2020 (3 years, 7 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 September

Charges

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
24 January 2006	Delivered on: 7 February 2006 Satisfied on: 26 September 2006 Persons entitled: Cash Tec Services Limited Classification: Rent deposit deed Secured details: Â£56,223.00 and all other monies due or to become due. Particulars: Rent deposit. See the mortgage charge document for full details. Fully Satisfied
31 August 2006	Delivered on: 9 September 2006 Persons entitled: Cash Tec Services Limited Classification: Rent deposit deed Secured details: Â£104,398 and all other monies due or to become due. Particulars: Rent deposit in respect of belvedere house 2 hamm moor lane addlestone surrey. Outstanding
10 March 2006	Delivered on: 14 March 2006 Persons entitled: Gunlegal Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Rent deposit monies of Â£6,315.69 and interest. Outstanding

Filing History

8 January 2021	Confirmation statement made on 4 January 2021 with no updates (3 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	Notice of agreement to exemption from audit of accounts for period ending 30/09/19 (1 page)
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 (13 pages)
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 statement of guarantee by parent company for period ending 30/09/18 (3 pages)
20 June 2019	Audit exemption subsidiary accounts made up to 30 September 2018 (11 pages)
20 June 2019	Consolidated accounts of parent company for subsidiary company period ending 30/09/18 (52 pages)
4 January 2019	Confirmation statement made on 4 January 2019 with no updates (3 pages)
16 July 2018	Audit exemption subsidiary accounts made up to 30 September 2017 (11 pages)
3 July 2018	Consolidated accounts of parent company for subsidiary company period ending 30/09/17 (54 pages)
3 July 2018	Audit exemption statement of guarantee by parent company for period ending 30/09/17 (3 pages)
3 July 2018	Notice of agreement to exemption from audit of accounts for period ending 30/09/17 (1 page)
9 January 2018	Confirmation statement made on 4 January 2018 with no updates (3 pages)
9 January 2018	Confirmation statement made on 4 January 2018 with no updates (3 pages)
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)
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 statement of guarantee by parent company for period ending 30/09/16 (3 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 statement of guarantee by parent company for period ending 30/09/16 (3 pages)
7 July 2017	Audit exemption subsidiary accounts made up to 30 September 2016 (13 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 (13 pages)
7 July 2017	Consolidated accounts of parent company for subsidiary company period ending 30/09/16 (46 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	Audit exemption subsidiary accounts made up to 30 September 2015 (13 pages)
9 June 2016	Consolidated accounts of parent company for subsidiary company period ending 30/09/15 (45 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 subsidiary accounts made up to 30 September 2015 (13 pages)
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 (45 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 200,002 (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 200,002 (4 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)
25 June 2015	Company name changed sd lister LIMITED\certificate issued on 25/06/15 RES15 ‐ Change company name resolution on 2015-06-22 (3 pages)
25 June 2015	Company name changed sd lister LIMITED\certificate issued on 25/06/15 RES15 ‐ Change company name resolution on 2015-06-22 (3 pages)
25 June 2015	Change of name notice (2 pages)
25 June 2015	Change of name notice (2 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 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 (13 pages)
19 June 2015	Audit exemption subsidiary accounts made up to 30 September 2014 (13 pages)
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 (47 pages)
10 June 2015	Consolidated accounts of parent company for subsidiary company period ending 30/09/14 (47 pages)
10 June 2015	Notice of agreement to exemption from audit of accounts for period ending 30/09/14 (1 page)
12 March 2015	Change of name notice (2 pages)
12 March 2015	Company name changed sinfonia direct LIMITED\certificate issued on 12/03/15 RES15 ‐ Change company name resolution on 2015-02-27 (2 pages)
12 March 2015	Change of name notice (2 pages)
12 March 2015	Company name changed sinfonia direct LIMITED\certificate issued on 12/03/15 RES15 ‐ Change company name resolution on 2015-02-27 (2 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 200,002 (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 200,002 (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 200,002 (4 pages)
15 August 2014	Audit exemption subsidiary accounts made up to 30 September 2013 (19 pages)
15 August 2014	Consolidated accounts of parent company for subsidiary company period ending 30/09/13 (6 pages)
15 August 2014	Audit exemption subsidiary accounts made up to 30 September 2013 (19 pages)
15 August 2014	Consolidated accounts of parent company for subsidiary company period ending 30/09/13 (6 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)
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)
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 200,002 (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 200,002 (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 200,002 (4 pages)
12 December 2013	Termination of appointment of Gillian Davidson as a secretary (1 page)
12 December 2013	Appointment of Mr Richard James Fletcher as a secretary (2 pages)
12 December 2013	Appointment of Mr Richard James Fletcher as a secretary (2 pages)
12 December 2013	Termination of appointment of Gillian Davidson as a secretary (1 page)
31 October 2013	Satisfaction of charge 4 in full (4 pages)
31 October 2013	Satisfaction of charge 4 in full (4 pages)
17 June 2013	Full accounts made up to 30 September 2012 (15 pages)
17 June 2013	Full accounts made up to 30 September 2012 (15 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)
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)
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	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)
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)
7 February 2012	Full accounts made up to 30 September 2011 (15 pages)
7 February 2012	Full accounts made up to 30 September 2011 (15 pages)
6 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (4 pages)
6 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (4 pages)
6 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (4 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)
22 March 2011	Appointment of Helen Muriel Turner as a director (3 pages)
22 March 2011	Appointment of Helen Muriel Turner as a director (3 pages)
7 March 2011	Termination of appointment of Andrew Richards as a director (2 pages)
7 March 2011	Termination of appointment of Andrew Richards as a director (2 pages)
18 February 2011	Full accounts made up to 30 September 2010 (16 pages)
18 February 2011	Full accounts made up to 30 September 2010 (16 pages)
9 February 2011	Annual return made up to 11 January 2011 with a full list of shareholders (4 pages)
9 February 2011	Annual return made up to 11 January 2011 with a full list of shareholders (4 pages)
24 January 2011	Appointment of David Shaw as a director (3 pages)
24 January 2011	Appointment of David Shaw as a director (3 pages)
24 January 2011	Termination of appointment of Peter Lane as a director (2 pages)
24 January 2011	Appointment of Andrew Robert Richards as a director (3 pages)
24 January 2011	Appointment of Geoffrey Stephen Clarkson as a director (3 pages)
24 January 2011	Appointment of Geoffrey Stephen Clarkson as a director (3 pages)
24 January 2011	Termination of appointment of Peter Lane as a director (2 pages)
24 January 2011	Appointment of Andrew Robert Richards as a director (3 pages)
31 December 2010	Change of name notice (2 pages)
31 December 2010	Change of name notice (2 pages)
31 December 2010	Company name changed tenet (2007) LIMITED\certificate issued on 31/12/10 RES15 ‐ Change company name resolution on 2010-12-06 (2 pages)
31 December 2010	Company name changed tenet (2007) LIMITED\certificate issued on 31/12/10 RES15 ‐ Change company name resolution on 2010-12-06 (2 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	Full accounts made up to 30 September 2009 (15 pages)
12 February 2010	Full accounts made up to 30 September 2009 (15 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	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 (4 pages)
12 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (4 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 Peter William Lane on 11 January 2010 (2 pages)
12 January 2010	Director's details changed for Simon Harold Hudson on 11 January 2010 (2 pages)
12 February 2009	Full accounts made up to 30 September 2008 (22 pages)
12 February 2009	Full accounts made up to 30 September 2008 (22 pages)
4 February 2009	Return made up to 25/01/09; full list of members (4 pages)
4 February 2009	Return made up to 25/01/09; full list of members (4 pages)
2 June 2008	Full accounts made up to 30 September 2007 (22 pages)
2 June 2008	Full accounts made up to 30 September 2007 (22 pages)
13 February 2008	Return made up to 25/01/08; no change of members (7 pages)
13 February 2008	Return made up to 25/01/08; no change of members (7 pages)
26 September 2007	New director appointed (3 pages)
26 September 2007	Director resigned (1 page)
26 September 2007	New director appointed (3 pages)
26 September 2007	Director resigned (1 page)
26 September 2007	Director resigned (1 page)
26 September 2007	Secretary resigned (1 page)
26 September 2007	Director resigned (1 page)
26 September 2007	New director appointed (3 pages)
26 September 2007	New director appointed (3 pages)
26 September 2007	Secretary resigned (1 page)
21 September 2007	New director appointed (3 pages)
21 September 2007	New director appointed (3 pages)
21 August 2007	New secretary appointed (2 pages)
21 August 2007	New director appointed (3 pages)
21 August 2007	New director appointed (3 pages)
21 August 2007	New secretary appointed (2 pages)
14 August 2007	Secretary resigned (1 page)
14 August 2007	Director resigned (1 page)
14 August 2007	Director resigned (1 page)
14 August 2007	Secretary resigned (1 page)
14 August 2007	Director resigned (1 page)
14 August 2007	Director resigned (1 page)
7 August 2007	Company name changed foster denovo LIMITED\certificate issued on 07/08/07 (2 pages)
7 August 2007	Company name changed foster denovo LIMITED\certificate issued on 07/08/07 (2 pages)
27 March 2007	New secretary appointed (1 page)
27 March 2007	Return made up to 25/01/07; full list of members (8 pages)
27 March 2007	New secretary appointed (1 page)
27 March 2007	Return made up to 25/01/07; full list of members (8 pages)
17 February 2007	Director resigned (1 page)
17 February 2007	Director resigned (1 page)
17 February 2007	Director resigned (1 page)
17 February 2007	Director resigned (1 page)
17 February 2007	Secretary resigned (1 page)
17 February 2007	Secretary resigned (1 page)
22 January 2007	Full accounts made up to 30 September 2006 (20 pages)
22 January 2007	Full accounts made up to 30 September 2006 (20 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	Declaration of satisfaction of mortgage/charge (2 pages)
26 September 2006	Declaration of satisfaction of mortgage/charge (2 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)
9 September 2006	Particulars of mortgage/charge (3 pages)
9 September 2006	Particulars of mortgage/charge (3 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 25/01/06; full list of members (8 pages)
12 April 2006	Return made up to 25/01/06; full list of members (8 pages)
11 April 2006	Full accounts made up to 30 September 2005 (12 pages)
11 April 2006	Full accounts made up to 30 September 2005 (12 pages)
14 March 2006	Particulars of mortgage/charge (3 pages)
14 March 2006	Particulars of mortgage/charge (3 pages)
7 February 2006	Particulars of mortgage/charge (3 pages)
7 February 2006	Particulars of mortgage/charge (3 pages)
22 November 2005	New director appointed (2 pages)
22 November 2005	New director appointed (2 pages)
11 November 2005	Nc inc already adjusted 30/09/05 (1 page)
11 November 2005	Nc inc already adjusted 30/09/05 (1 page)
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 2/200002 (2 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 2/200002 (2 pages)
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)
4 October 2005	Company name changed capital planning partners limite d\certificate issued on 04/10/05 (2 pages)
4 October 2005	Company name changed capital planning partners limite d\certificate issued on 04/10/05 (2 pages)
14 July 2005	Director resigned (1 page)
14 July 2005	Director resigned (1 page)
14 July 2005	Director resigned (1 page)
14 July 2005	New director appointed (2 pages)
14 July 2005	Director resigned (1 page)
14 July 2005	New director appointed (2 pages)
9 July 2005	New director appointed (3 pages)
9 July 2005	New director appointed (3 pages)
27 April 2005	Company name changed interdependence services LIMITED\certificate issued on 27/04/05 (2 pages)
27 April 2005	Company name changed interdependence services LIMITED\certificate issued on 27/04/05 (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 (10 pages)
8 February 2005	Full accounts made up to 30 April 2004 (10 pages)
4 February 2005	Auditor's resignation (2 pages)
4 February 2005	Auditor's resignation (2 pages)
1 February 2005	Return made up to 25/01/05; full list of members (7 pages)
1 February 2005	Return made up to 25/01/05; 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 25/01/04; full list of members (7 pages)
16 April 2004	Return made up to 25/01/04; full list of members (7 pages)
11 February 2004	Full accounts made up to 30 April 2003 (10 pages)
11 February 2004	Full accounts made up to 30 April 2003 (10 pages)
2 February 2004	Secretary resigned;director resigned (1 page)
2 February 2004	Secretary resigned;director resigned (1 page)
2 February 2004	New secretary appointed (1 page)
2 February 2004	New secretary appointed (1 page)
18 February 2003	Return made up to 25/01/03; full list of members (7 pages)
18 February 2003	Return made up to 25/01/03; full list of members (7 pages)
17 February 2003	Full accounts made up to 30 April 2002 (9 pages)
17 February 2003	Full accounts made up to 30 April 2002 (9 pages)
10 May 2002	Declaration of assistance for shares acquisition (8 pages)
10 May 2002	Declaration of assistance for shares acquisition (8 pages)
10 May 2002	Resolutions RES13 ‐ Facility agreement 26/04/02 (2 pages)
10 May 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
10 May 2002	Resolutions RES13 ‐ Facility agreement 26/04/02 (2 pages)
10 May 2002	Declaration of assistance for shares acquisition (8 pages)
10 May 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
10 May 2002	Declaration of assistance for shares acquisition (8 pages)
29 January 2002	Return made up to 25/01/02; full list of members (6 pages)
29 January 2002	Return made up to 25/01/02; full list of members (6 pages)
15 October 2001	Full accounts made up to 30 April 2001 (9 pages)
15 October 2001	Full accounts made up to 30 April 2001 (9 pages)
4 May 2001	Full accounts made up to 30 April 2000 (9 pages)
4 May 2001	Full accounts made up to 30 April 2000 (9 pages)
2 April 2001	Return made up to 27/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 April 2001	Return made up to 27/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 March 2001	New director appointed (4 pages)
6 March 2001	New director appointed (4 pages)
9 January 2001	Director resigned (1 page)
9 January 2001	Director resigned (1 page)
30 May 2000	Registered office changed on 30/05/00 from: 135 aztec west almondsbury bristol avon BS32 4RB (1 page)
30 May 2000	Registered office changed on 30/05/00 from: 135 aztec west almondsbury bristol avon BS32 4RB (1 page)
3 March 2000	Accounting reference date extended from 31/01/00 to 30/04/00 (1 page)
3 March 2000	Accounting reference date extended from 31/01/00 to 30/04/00 (1 page)
24 February 2000	Return made up to 27/01/00; full list of members (7 pages)
24 February 2000	Return made up to 27/01/00; full list of members (7 pages)
21 February 2000	Secretary resigned (1 page)
21 February 2000	Secretary resigned (1 page)
21 February 2000	Director resigned (1 page)
21 February 2000	Director resigned (1 page)
1 December 1999	Registered office changed on 01/12/99 from: 160 aztec west almondsbury bristol BS32 4TU (1 page)
1 December 1999	Registered office changed on 01/12/99 from: 160 aztec west almondsbury bristol BS32 4TU (1 page)
3 June 1999	New secretary appointed;new director appointed (2 pages)
3 June 1999	New secretary appointed;new director appointed (2 pages)
10 May 1999	New director appointed (2 pages)
10 May 1999	New director appointed (2 pages)
30 April 1999	Company name changed adviser connect LIMITED\certificate issued on 30/04/99 (2 pages)
30 April 1999	Company name changed adviser connect LIMITED\certificate issued on 30/04/99 (2 pages)
25 March 1999	Company name changed rowan (105) LIMITED\certificate issued on 26/03/99 (2 pages)
25 March 1999	Company name changed rowan (105) LIMITED\certificate issued on 26/03/99 (2 pages)
27 January 1999	Incorporation (26 pages)
27 January 1999	Incorporation (26 pages)

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