Tenet Group Limited

Company Name	Tenet Group Limited
Company Status	Active
Company Number	03909395
Category	Private Limited Company
Incorporation Date	19 January 2000(24 years, 3 months ago)
Previous Names	Pinco 1342 Limited and Tenet Limited

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Phillip Hilling
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	28 March 2013(13 years, 2 months after company formation)
Appointment Duration	11 years, 1 month
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	Current
Appointed	08 December 2015(15 years, 10 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Lister Hill Horsforth Leeds West Yorkshire LS18 5AZ

Director Name	Mr Jamie Drummond-Smith
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 October 2022(22 years, 9 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Lister Hill Horsforth Leeds West Yorkshire LS18 5AZ

Director Name	Mr Malcolm MacDonald Reid
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	24 November 2022(22 years, 10 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Lister Hill Horsforth Leeds West Yorkshire LS18 5AZ

Secretary Name	Mrs Jacqueline Hixon
Status	Current
Appointed	19 April 2023(23 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 Richard James Fletcher
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	06 June 2023(23 years, 4 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(23 years, 6 months after company formation)
Appointment Duration	8 months, 4 weeks
Role	Chief Finance 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(24 years, 3 months after company formation)
Appointment Duration	3 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	04 February 2000(2 weeks, 2 days after company formation)
Appointment Duration	11 years, 6 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	Stephen Jones
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2000(3 months, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 21 September 2003)
Role	Company Director
Correspondence Address	1 Rotherstoke Close Moorgate Rotherham South Yorkshire S60 2JU

Director Name	Sharon Kay Bryant
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2000(3 months, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 18 August 2003)
Role	Company Director
Correspondence Address	8 Old Quarry Lane Lumby Leeds North Yorkshire LS25 5JA

Secretary Name	Mr Neil Andrew Preston
Nationality	British
Status	Resigned
Appointed	28 April 2000(3 months, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Breary Lane Bramhope Leeds West Yorkshire LS16 9AE

Director Name	Mr Martin James Greenwood
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(6 months, 2 weeks after company formation)
Appointment Duration	18 years, 8 months (resigned 15 April 2019)
Role	Company 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	03 November 2000(9 months, 2 weeks after company formation)
Appointment Duration	12 years, 6 months (resigned 09 May 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	5 Lister Hill Horsforth Leeds West Yorkshire LS18 5AZ

Director Name	Mr Andrew Paul Glennon
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2002(2 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 July 2005)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	13 Broadway Tranmore Park Guiseley Leeds Yorkshire LS20 8JU

Secretary Name	Adam Charles Wearing
Nationality	British
Status	Resigned
Appointed	31 December 2003(3 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

Secretary Name	Mr Geoffrey Stephen Clarkson
Nationality	British
Status	Resigned
Appointed	21 March 2005(5 years, 2 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 Keith Arthur Carby
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2005(5 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 July 2007)
Role	Exec Chairman
Correspondence Address	The Tri Centre New Bridge Square Swindon Wiltshire SN1 1HN

Director Name	Lord Robin Granville Hodgson
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2007(7 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 18 April 2012)
Role	Life Peer
Country of Residence	United Kingdom
Correspondence Address	5 Lister Hill Horsforth Leeds West Yorkshire LS18 5AZ

Director Name	Mr Simon Andrew Badley
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2010(10 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 August 2011)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	5 Lister Hill Horsforth Leeds West Yorkshire LS18 5AZ

Director Name	Mr Michael John Chadwick
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2010(10 years, 5 months after company formation)
Appointment Duration	3 months (resigned 05 October 2010)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	5 Lister Hill Horsforth Leeds West Yorkshire LS18 5AZ

Director Name	Iain Stewart Black
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2010(10 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Lister Hill Horsforth Leeds West Yorkshire LS18 5AZ

Director Name	Mr Andrew Mark Beswick
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2011(11 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 24 May 2018)
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(13 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(13 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(13 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(13 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (resigned 19 April 2023)
Role	Company Director
Correspondence Address	5 Lister Hill Horsforth Leeds West Yorkshire LS18 5AZ

Director Name	Mr Duncan George Jarrett
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2014(14 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 27 May 2016)
Role	Non Executive 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	08 December 2015(15 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (resigned 24 April 2024)
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	08 December 2015(15 years, 10 months after company formation)
Appointment Duration	1 year, 10 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	Ms Keely Jill Craig
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2017(17 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Lister Hill Horsforth Leeds West Yorkshire LS18 5AZ

Director Name	Mr Jim Ewing
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2017(17 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 24 November 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Lister Hill Horsforth Leeds West Yorkshire LS18 5AZ

Director Name	Ms Caroline Anne Dibbs
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2018(18 years, 5 months after company formation)
Appointment Duration	3 years (resigned 07 July 2021)
Role	Company Director
Country of Residence	United Kingdom
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(20 years, 9 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

Director Name	Mr Ross Campbell Allan
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2021(21 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 03 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Lister Hill Horsforth Leeds West Yorkshire LS18 5AZ

Director Name	Mr Mike Hogg
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2021(21 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Lister Hill Horsforth Leeds West Yorkshire LS18 5AZ

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 January 2000(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Contact

Website	www.tenetgroup.co.uk
Email address	[email protected]
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	£118,016,736
Gross Profit	£19,234,698
Net Worth	£15,944,068
Cash	£23,602,604
Current Liabilities	£9,177,301

Accounts

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

Returns

Latest Return	6 January 2024 (3 months, 3 weeks ago)
Next Return Due	20 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£1 1 ordinary share of Â£1 in tenet trustee limited, Â£21,250,156 21,250,156 1 ordinary share of Â£1 in tenet limited, Â£132,750 132,750 ordinary sharesof Â£1 in tenet business solutions limited,. See the mortgage charge document for full details. Fully Satisfied
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
6 June 2000	Delivered on: 8 June 2000 Satisfied on: 31 October 2013 Persons entitled: Barclays Bank PLC Classification: Assignment of keyman insurance policy Secured details: All monies due or to become due from the company (formerly known as pinco 1342 limited) to the chargee on any account whatsoever. Particulars: Insurer cgu life policy no 7048231UD, lif oe lives assured susan jeannine martin term of cover 5 years type of cover term assurance without profits sum assured (critical) illness benefit included date 6 june 2000 sum assured Â£250,000. Fully Satisfied
12 May 2000	Delivered on: 17 May 2000 Satisfied on: 31 October 2013 Persons entitled: Barclays Bank PLC Classification: Assignment of keyman insurance policy Secured details: All monies due or to become due from the company (formerly known as pinco 1342 limited) to the chargee on any account whatsoever. Particulars: Various life policies and all sums assured by it and all bonuses and benefits which may arise under it (including sundry conditions provisions and declarations). See the mortgage charge document for full details. 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 (formerly known as pinco 1342 limited) 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: 132,750 founder ordinary Â£1 shares 9666'a' ordinary Â£1 shares in interdependence group limited and 101,000 ordinary Â£1 shares in the m&e network 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)
27 September 2023	Group of companies' accounts made up to 30 September 2022 (50 pages)
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 Martin Keith Tyler as a director on 5 May 2023 (1 page)
12 May 2023	Termination of appointment of Mark William Scanlon as a director on 10 May 2023 (1 page)
19 April 2023	Termination of appointment of Richard James Fletcher as a secretary on 19 April 2023 (1 page)
19 April 2023	Appointment of Mrs Jacqueline Hixon as a secretary on 19 April 2023 (2 pages)
6 January 2023	Confirmation statement made on 6 January 2023 with updates (8 pages)
25 November 2022	Appointment of Mr Malcolm Reid as a director on 24 November 2022 (2 pages)
25 November 2022	Termination of appointment of Jim Ewing as a director on 24 November 2022 (1 page)
31 October 2022	Appointment of Mr Jamie Drummond-Smith as a director on 31 October 2022 (2 pages)
4 October 2022	Group of companies' accounts made up to 30 September 2021 (51 pages)
30 September 2022	Termination of appointment of Julie Darlington as a director on 30 September 2022 (1 page)
20 September 2022	Statement of capital following an allotment of shares on 20 September 2022 GBP 164,731.3014 (3 pages)
20 September 2022	Memorandum and Articles of Association (25 pages)
16 September 2022	Statement of capital following an allotment of shares on 16 September 2022 GBP 57,607.7261 (3 pages)
16 September 2022	Statement of capital following an allotment of shares on 16 September 2022 GBP 95,338.0371 (3 pages)
16 September 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (1 page)
16 September 2022	Change of details for Standard Life Aberdeen Plc as a person with significant control on 16 September 2022 (2 pages)
7 September 2022	Appointment of Mr Martin Keith Tyler as a director on 6 September 2022 (2 pages)
13 June 2022	Termination of appointment of Alfred Barrington Meeks as a director on 11 June 2022 (1 page)
31 May 2022	Confirmation statement made on 31 May 2022 with updates (8 pages)
6 May 2022	Termination of appointment of Ross Allan as a director on 3 May 2022 (1 page)
6 January 2022	Confirmation statement made on 5 January 2022 with updates (8 pages)
25 October 2021	Appointment of Mr Mike Hogg as a director on 25 October 2021 (2 pages)
2 August 2021	Termination of appointment of Keely Jill Craig as a director on 30 July 2021 (1 page)
21 July 2021	Termination of appointment of Caroline Anne Dibbs as a director on 7 July 2021 (1 page)
15 June 2021	Group of companies' accounts made up to 30 September 2020 (53 pages)
20 May 2021	Appointment of Mr Ross Allan as a director on 19 May 2021 (2 pages)
11 January 2021	Confirmation statement made on 5 January 2021 with updates (8 pages)
12 December 2020	Termination of appointment of David John Tiller as a director on 11 December 2020 (1 page)
26 November 2020	Termination of appointment of Steve Murray as a director on 19 November 2020 (1 page)
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	Group of companies' accounts made up to 30 September 2019 (53 pages)
3 February 2020	Appointment of Mr David John Tiller as a director on 30 January 2020 (2 pages)
10 January 2020	Confirmation statement made on 5 January 2020 with no updates (3 pages)
15 April 2019	Appointment of Mr Mark William Scanlon as a director 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)
22 March 2019	Group of companies' accounts made up to 30 September 2018 (52 pages)
30 January 2019	Appointment of Mr Steve Murray as a director on 24 January 2019 (2 pages)
7 January 2019	Confirmation statement made on 5 January 2019 with updates (8 pages)
27 June 2018	Appointment of Mrs Caroline Anne Dibbs as a director on 25 June 2018 (2 pages)
4 June 2018	Termination of appointment of Andrew Mark Beswick as a director on 24 May 2018 (1 page)
27 March 2018	Termination of appointment of Jason Tunbridge as a director on 22 March 2018 (1 page)
12 March 2018	Group of companies' accounts made up to 30 September 2017 (54 pages)
5 January 2018	Confirmation statement made on 5 January 2018 with updates (8 pages)
5 January 2018	Confirmation statement made on 5 January 2018 with updates (8 pages)
4 January 2018	Change of details for Standard Life Plc as a person with significant control on 18 September 2017 (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)
4 January 2018	Change of details for Standard Life Plc as a person with significant control on 18 September 2017 (2 pages)
29 December 2017	Appointment of Mr Jim Ewing as a director on 20 December 2017 (2 pages)
29 December 2017	Appointment of Mr Jim Ewing as a director on 20 December 2017 (2 pages)
3 December 2017	Appointment of Mr Jason Tunbridge as a director on 28 November 2017 (2 pages)
3 December 2017	Appointment of Mr Jason Tunbridge as a director on 28 November 2017 (2 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)
1 August 2017	Termination of appointment of Donald James Wild as a director on 20 July 2017 (1 page)
1 August 2017	Termination of appointment of Donald James Wild as a director on 20 July 2017 (1 page)
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)
15 March 2017	Group of companies' accounts made up to 30 September 2016 (46 pages)
15 March 2017	Group of companies' accounts made up to 30 September 2016 (46 pages)
5 January 2017	Confirmation statement made on 5 January 2017 with updates (6 pages)
5 January 2017	Confirmation statement made on 5 January 2017 with updates (6 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)
22 November 2016	Termination of appointment of Matthew Pheasey as a director on 16 November 2016 (1 page)
22 November 2016	Termination of appointment of Matthew Pheasey as a director on 16 November 2016 (1 page)
9 August 2016	Appointment of Mr Matthew Pheasey as a director on 2 August 2016 (2 pages)
9 August 2016	Appointment of Mr Matthew Pheasey as a director on 2 August 2016 (2 pages)
27 May 2016	Termination of appointment of Duncan George Jarrett as a director on 27 May 2016 (1 page)
27 May 2016	Termination of appointment of Duncan George Jarrett as a director on 27 May 2016 (1 page)
20 January 2016	Group of companies' accounts made up to 30 September 2015 (45 pages)
20 January 2016	Group of companies' accounts made up to 30 September 2015 (45 pages)
6 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-06 GBP 24,731.3014 (12 pages)
6 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-06 GBP 24,731.3014 (12 pages)
21 December 2015	Appointment of Ms Gemma Eileen Harle as a director on 8 December 2015 (2 pages)
21 December 2015	Appointment of Ms Gemma Eileen Harle as a director on 8 December 2015 (2 pages)
21 December 2015	Appointment of Mrs Helen Muriel Ball as a director on 8 December 2015 (2 pages)
21 December 2015	Appointment of Mrs Helen Muriel Ball as a director on 8 December 2015 (2 pages)
29 June 2015	Termination of appointment of Robin Duncan Smith as a director on 26 June 2015 (1 page)
29 June 2015	Termination of appointment of Robin Duncan Smith as a director on 26 June 2015 (1 page)
23 January 2015	Accounts for a dormant company made up to 30 September 2014 (45 pages)
23 January 2015	Accounts for a dormant company made up to 30 September 2014 (45 pages)
7 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 24,731.3014 (12 pages)
7 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 24,731.3014 (12 pages)
7 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 24,731.3014 (12 pages)
28 July 2014	Amended group of companies' accounts made up to 30 September 2013 (51 pages)
28 July 2014	Amended group of companies' accounts made up to 30 September 2013 (51 pages)
28 February 2014	Appointment of Mr Duncan Jarrett as a director (2 pages)
28 February 2014	Appointment of Mr Duncan Jarrett as a director (2 pages)
20 January 2014	Group of companies' accounts made up to 30 September 2013 (47 pages)
20 January 2014	Group of companies' accounts made up to 30 September 2013 (47 pages)
15 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 24,731.3014 (11 pages)
15 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 24,731.3014 (11 pages)
15 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 24,731.3014 (11 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 4 in full (4 pages)
31 October 2013	Satisfaction of charge 4 in full (4 pages)
31 October 2013	Satisfaction of charge 3 in full (4 pages)
31 October 2013	Satisfaction of charge 6 in full (4 pages)
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 6 in full (4 pages)
31 October 2013	Satisfaction of charge 1 in full (4 pages)
9 August 2013	Satisfaction of charge 5 in full (4 pages)
9 August 2013	Satisfaction of charge 2 in full (4 pages)
9 August 2013	Satisfaction of charge 5 in full (4 pages)
9 August 2013	Satisfaction of charge 2 in full (4 pages)
17 June 2013	Group of companies' accounts made up to 30 September 2012 (48 pages)
17 June 2013	Group of companies' accounts made up to 30 September 2012 (48 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	Appointment of Mrs Gillian Mary Davidson as a secretary (1 page)
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 director (2 pages)
3 May 2013	Termination of appointment of Geoffrey Clarkson as a secretary (1 page)
8 April 2013	Appointment of Mr Phillip Hilling as a director (2 pages)
8 April 2013	Appointment of Mr Phillip Hilling as a director (2 pages)
15 February 2013	Termination of appointment of Robert Waller as a director (1 page)
15 February 2013	Termination of appointment of Robert Waller as a director (1 page)
5 February 2013	Appointment of Mr Alfred Barrington Meeks as a director (2 pages)
5 February 2013	Appointment of Mr Alfred Barrington Meeks as a director (2 pages)
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 (10 pages)
8 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (10 pages)
8 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (10 pages)
23 October 2012	Appointment of Mr Robert Thomas Waller as a director (2 pages)
23 October 2012	Appointment of Mr Robert Thomas Waller as a director (2 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)
23 April 2012	Termination of appointment of Robin Hodgson as a director (1 page)
23 April 2012	Appointment of Mr Michael John O'brien as a director (2 pages)
23 April 2012	Termination of appointment of Robin Hodgson as a director (1 page)
23 April 2012	Appointment of Mr Michael John O'brien as a director (2 pages)
7 February 2012	Group of companies' accounts made up to 30 September 2011 (46 pages)
7 February 2012	Group of companies' accounts made up to 30 September 2011 (46 pages)
6 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (11 pages)
6 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (11 pages)
6 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (11 pages)
25 November 2011	Termination of appointment of Nathan Moss as a director (1 page)
25 November 2011	Termination of appointment of Simon Badley as a director (1 page)
25 November 2011	Appointment of Mr Robin Duncan Smith as a director (2 pages)
25 November 2011	Appointment of Mr Andrew Mark Beswick as a director (2 pages)
25 November 2011	Termination of appointment of Simon Badley as a director (1 page)
25 November 2011	Termination of appointment of Nathan Moss as a director (1 page)
25 November 2011	Appointment of Mr Andrew Mark Beswick as a director (2 pages)
25 November 2011	Appointment of Mr Robin Duncan Smith as a director (2 pages)
18 October 2011	Termination of appointment of Iain Black as a director (1 page)
18 October 2011	Termination of appointment of Iain Black 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)
18 April 2011	Appointment of Mr Graeham Stuart Sampson as a director (3 pages)
18 April 2011	Appointment of Mr Graeham Stuart Sampson as a director (3 pages)
18 February 2011	Group of companies' accounts made up to 30 September 2010 (52 pages)
18 February 2011	Group of companies' accounts made up to 30 September 2010 (52 pages)
14 February 2011	Appointment of Mr Nathan Victor Moss as a director (2 pages)
14 February 2011	Appointment of Mr Nathan Victor Moss as a director (2 pages)
11 February 2011	Annual return made up to 11 January 2011 with a full list of shareholders (12 pages)
11 February 2011	Annual return made up to 11 January 2011 with a full list of shareholders (12 pages)
9 February 2011	Termination of appointment of Michael Chadwick as a director (2 pages)
9 February 2011	Termination of appointment of Michael Chadwick as a director (2 pages)
8 February 2011	Memorandum and Articles of Association (25 pages)
8 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 February 2011	Memorandum and Articles of Association (25 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)
24 January 2011	Termination of appointment of Rupert Robson as a director (2 pages)
24 January 2011	Termination of appointment of Rupert Robson as a director (2 pages)
17 August 2010	Appointment of Iain Stewart Black as a director (3 pages)
17 August 2010	Appointment of Mr Donald James Wild as a director (3 pages)
17 August 2010	Appointment of Iain Stewart Black as a director (3 pages)
17 August 2010	Appointment of Mr Donald James Wild as a director (3 pages)
19 July 2010	Appointment of Simon Andrew Badley as a director (3 pages)
19 July 2010	Appointment of Michael John Chadwick as a director (3 pages)
19 July 2010	Appointment of Simon Andrew Badley as a director (3 pages)
19 July 2010	Appointment of Michael John Chadwick as a director (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	Group of companies' accounts made up to 30 September 2009 (53 pages)
12 February 2010	Group of companies' accounts made up to 30 September 2009 (53 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 Lord Robin Granville Hodgson on 11 January 2010 (2 pages)
12 January 2010	Director's details changed for Rupert Hugo Wynne Robson 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 Simon Harold Hudson on 11 January 2010 (2 pages)
12 January 2010	Director's details changed for Martin James Greenwood on 11 January 2010 (2 pages)
12 January 2010	Director's details changed for Martin James Greenwood on 11 January 2010 (2 pages)
12 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (27 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 Geoffrey Stephen Clarkson 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	Annual return made up to 11 January 2010 with a full list of shareholders (27 pages)
12 January 2010	Director's details changed for Rupert Hugo Wynne Robson 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 Lord Robin Granville Hodgson on 11 January 2010 (2 pages)
9 March 2009	Return made up to 19/01/09; full list of members (12 pages)
9 March 2009	Return made up to 19/01/09; full list of members (12 pages)
12 February 2009	Group of companies' accounts made up to 30 September 2008 (52 pages)
12 February 2009	Group of companies' accounts made up to 30 September 2008 (52 pages)
23 June 2008	Amended group of companies' accounts made up to 30 September 2007 (52 pages)
23 June 2008	Amended group of companies' accounts made up to 30 September 2007 (52 pages)
19 April 2008	Return made up to 19/01/08; full list of members 363(288) ‐ Director's particulars changed (26 pages)
19 April 2008	Return made up to 19/01/08; full list of members 363(288) ‐ Director's particulars changed (26 pages)
9 April 2008	Memorandum and Articles of Association (25 pages)
9 April 2008	Memorandum and Articles of Association (25 pages)
28 February 2008	Group of companies' accounts made up to 30 September 2007 (26 pages)
28 February 2008	Group of companies' accounts made up to 30 September 2007 (26 pages)
20 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 December 2007	Ad 18/12/06--------- Â£ si [email protected] (2 pages)
7 December 2007	Ad 18/12/06--------- Â£ si [email protected] (2 pages)
26 September 2007	New director appointed (1 page)
26 September 2007	New director appointed (1 page)
30 August 2007	Director resigned (1 page)
30 August 2007	Director resigned (1 page)
28 April 2007	Resolutions RES13 ‐ Company business 08/03/07 (1 page)
28 April 2007	Resolutions RES13 ‐ Company business 08/03/07 (1 page)
16 April 2007	Return made up to 19/01/07; change of members 363(288) ‐ Director's particulars changed (9 pages)
16 April 2007	Return made up to 19/01/07; change of members 363(288) ‐ Director's particulars changed (9 pages)
19 March 2007	Group of companies' accounts made up to 30 September 2006 (52 pages)
19 March 2007	Group of companies' accounts made up to 30 September 2006 (52 pages)
1 December 2006	New director appointed (3 pages)
1 December 2006	New director appointed (3 pages)
5 October 2006	Particulars of mortgage/charge (6 pages)
5 October 2006	Particulars of mortgage/charge (5 pages)
5 October 2006	Particulars of mortgage/charge (6 pages)
5 October 2006	Particulars of mortgage/charge (5 pages)
12 September 2006	Director resigned (1 page)
12 September 2006	Director resigned (1 page)
31 May 2006	Return made up to 19/01/06; change of members (19 pages)
31 May 2006	Return made up to 19/01/06; change of members (19 pages)
11 April 2006	Group of companies' accounts made up to 30 September 2005 (45 pages)
11 April 2006	Group of companies' accounts made up to 30 September 2005 (45 pages)
10 January 2006	Ad 07/12/05--------- Â£ si [email protected]=11 Â£ ic 35701/35712 (4 pages)
10 January 2006	Ad 07/12/05--------- Â£ si [email protected]=11 Â£ ic 35701/35712 (4 pages)
20 December 2005	Ad 19/09/05--------- Â£ si [email protected] Â£ ic 35701/35701 (2 pages)
20 December 2005	Ad 19/09/05--------- Â£ si [email protected] Â£ ic 35701/35701 (2 pages)
14 December 2005	Ad 19/09/05--------- Â£ si [email protected] Â£ ic 35701/35701 (2 pages)
14 December 2005	Ad 19/09/05--------- Â£ si [email protected] Â£ ic 35701/35701 (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)
27 October 2005	Ad 12/10/05--------- Â£ si [email protected]=800 Â£ ic 34901/35701 (2 pages)
27 October 2005	Ad 12/10/05--------- Â£ si [email protected]=800 Â£ ic 34901/35701 (2 pages)
18 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
18 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
17 October 2005	Conve 29/04/05 (1 page)
17 October 2005	Ad 22/07/05--------- Â£ si [email protected]= 11922 Â£ ic 22979/34901 (2 pages)
17 October 2005	Ad 22/07/05--------- Â£ si [email protected]= 11922 Â£ ic 22979/34901 (2 pages)
17 October 2005	Conve 29/04/05 (1 page)
11 October 2005	Memorandum and Articles of Association (25 pages)
11 October 2005	Memorandum and Articles of Association (25 pages)
21 September 2005	Ad 22/08/05--------- Â£ si [email protected] Â£ ic 22979/22979 (2 pages)
21 September 2005	Ad 22/08/05--------- Â£ si [email protected] Â£ ic 22979/22979 (2 pages)
31 August 2005	Resolutions RES13 ‐ C s/hold agreement 22/08/05 (1 page)
31 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
31 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
31 August 2005	Resolutions RES13 ‐ B sh/hldr agreement 22/08/05 (1 page)
31 August 2005	Resolutions RES13 ‐ B sh/hldr agreement 22/08/05 (1 page)
31 August 2005	Resolutions RES13 ‐ C s/hold agreement 22/08/05 (1 page)
26 August 2005	Memorandum and Articles of Association (30 pages)
26 August 2005	Memorandum and Articles of Association (30 pages)
19 August 2005	Director resigned (1 page)
19 August 2005	Director resigned (1 page)
9 July 2005	New director appointed (3 pages)
9 July 2005	New director appointed (3 pages)
27 May 2005	Resolutions RES13 ‐ Sanc ex res/ sh issue 29/04/05 (2 pages)
27 May 2005	Resolutions RES13 ‐ Cond re sanc ext res 29/04/05 (1 page)
27 May 2005	Resolutions RES13 ‐ Cond re sanc ext res 29/04/05 (1 page)
27 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
27 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
27 May 2005	Resolutions RES13 ‐ Sanc ex res/ sh issue 29/04/05 (2 pages)
23 May 2005	Return made up to 19/01/05; full list of members (14 pages)
23 May 2005	Return made up to 19/01/05; full list of members (14 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	Group of companies' accounts made up to 30 April 2004 (49 pages)
28 February 2005	Group of companies' accounts made up to 30 April 2004 (49 pages)
16 February 2005	Auditor's resignation (2 pages)
16 February 2005	Auditor's resignation (2 pages)
11 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
11 February 2005	Memorandum and Articles of Association (36 pages)
11 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
11 February 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
11 February 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
11 February 2005	Memorandum and Articles of Association (36 pages)
11 February 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
11 February 2005	Resolutions RES13 ‐ Accts accpt aud remun 03/02/05 (2 pages)
11 February 2005	Nc inc already adjusted 03/02/05 (2 pages)
11 February 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
11 February 2005	Resolutions RES13 ‐ Accts accpt aud remun 03/02/05 (2 pages)
11 February 2005	Nc inc already adjusted 03/02/05 (2 pages)
26 October 2004	Director's particulars changed (1 page)
26 October 2004	Director's particulars changed (1 page)
2 September 2004	Ad 09/08/04--------- Â£ si [email protected]= 1066 Â£ ic 21912/22978 (4 pages)
2 September 2004	Ad 09/08/04--------- Â£ si [email protected]= 1066 Â£ ic 21912/22978 (4 pages)
22 June 2004	Memorandum and Articles of Association (40 pages)
22 June 2004	Memorandum and Articles of Association (40 pages)
3 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 February 2004	Return made up to 19/01/04; full list of members (13 pages)
25 February 2004	Return made up to 19/01/04; full list of members (13 pages)
11 February 2004	Group of companies' accounts made up to 30 April 2003 (48 pages)
11 February 2004	Group of companies' accounts made up to 30 April 2003 (48 pages)
2 February 2004	New secretary appointed (1 page)
2 February 2004	Secretary resigned (1 page)
2 February 2004	New secretary appointed (1 page)
2 February 2004	Secretary resigned (1 page)
27 January 2004	Company name changed tenet LIMITED\certificate issued on 27/01/04 (2 pages)
27 January 2004	Company name changed tenet LIMITED\certificate issued on 27/01/04 (2 pages)
15 January 2004	Memorandum and Articles of Association (36 pages)
15 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 January 2004	Memorandum and Articles of Association (36 pages)
6 November 2003	Director resigned (1 page)
6 November 2003	Director resigned (1 page)
6 November 2003	Director resigned (1 page)
6 November 2003	Director resigned (1 page)
6 November 2003	Director resigned (1 page)
6 November 2003	Director resigned (1 page)
6 November 2003	Director resigned (1 page)
6 November 2003	Director resigned (1 page)
9 April 2003	Return made up to 19/01/03; full list of members (16 pages)
9 April 2003	Return made up to 19/01/03; full list of members (16 pages)
20 March 2003	Particulars of contract relating to shares (4 pages)
20 March 2003	Ad 23/12/02--------- Â£ si [email protected]=340 Â£ ic 21570/21910 (2 pages)
20 March 2003	Particulars of contract relating to shares (4 pages)
20 March 2003	Ad 23/12/02--------- Â£ si [email protected]=340 Â£ ic 21570/21910 (2 pages)
24 February 2003	Ad 23/12/02--------- Â£ si [email protected]=160 Â£ ic 21410/21570 (2 pages)
24 February 2003	Ad 23/12/02--------- Â£ si [email protected]=160 Â£ ic 21410/21570 (2 pages)
24 February 2003	Statement of affairs (7 pages)
24 February 2003	Statement of affairs (7 pages)
17 February 2003	Group of companies' accounts made up to 30 April 2002 (36 pages)
17 February 2003	Group of companies' accounts made up to 30 April 2002 (36 pages)
9 December 2002	New director appointed (2 pages)
9 December 2002	New director appointed (2 pages)
26 November 2002	New director appointed (3 pages)
26 November 2002	New director appointed (3 pages)
25 November 2002	Director resigned (1 page)
25 November 2002	Director resigned (1 page)
5 November 2002	Div s-div 29/10/02 (1 page)
5 November 2002	Ad 29/10/02--------- Â£ si [email protected]=200 Â£ ic 21210/21410 (2 pages)
5 November 2002	Div s-div 29/10/02 (1 page)
5 November 2002	Nc inc already adjusted 25/10/02 (1 page)
5 November 2002	Nc inc already adjusted 25/10/02 (1 page)
5 November 2002	Ad 29/10/02--------- Â£ si [email protected]=200 Â£ ic 21210/21410 (2 pages)
1 October 2002	Director's particulars changed (1 page)
1 October 2002	Director's particulars changed (1 page)
17 August 2002	Director resigned (1 page)
17 August 2002	Director resigned (1 page)
14 July 2002	New director appointed (4 pages)
14 July 2002	New director appointed (4 pages)
5 March 2002	Return made up to 19/01/02; full list of members 363(288) ‐ Director's particulars changed (12 pages)
5 March 2002	Return made up to 19/01/02; full list of members 363(288) ‐ Director's particulars changed (12 pages)
29 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
29 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
3 January 2002	New director appointed (2 pages)
3 January 2002	New director appointed (2 pages)
17 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
17 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
15 October 2001	Group of companies' accounts made up to 30 April 2001 (30 pages)
15 October 2001	Group of companies' accounts made up to 30 April 2001 (30 pages)
13 September 2001	Memorandum and Articles of Association (4 pages)
13 September 2001	Memorandum and Articles of Association (4 pages)
6 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
6 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
22 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
22 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
15 May 2001	New director appointed (2 pages)
15 May 2001	New director appointed (2 pages)
15 May 2001	Full group accounts made up to 30 April 2000 (26 pages)
15 May 2001	Full group accounts made up to 30 April 2000 (26 pages)
1 May 2001	Director's particulars changed (1 page)
1 May 2001	Director's particulars changed (1 page)
2 April 2001	Return made up to 19/01/01; full list of members (14 pages)
2 April 2001	Return made up to 19/01/01; full list of members (14 pages)
5 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (37 pages)
5 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (37 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	Accounting reference date shortened from 31/01/01 to 30/04/00 (1 page)
15 November 2000	Accounting reference date shortened from 31/01/01 to 30/04/00 (1 page)
11 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (44 pages)
11 October 2000	Â£ nc 21290/21537 28/09/00 (1 page)
11 October 2000	Resolutions WRES12 ‐ Written resolution of varying share rights or name (4 pages)
11 October 2000	Resolutions WRES12 ‐ Written resolution of varying share rights or name (4 pages)
11 October 2000	Conve 28/09/00 (1 page)
11 October 2000	Â£ nc 21290/21537 28/09/00 (1 page)
11 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (44 pages)
11 October 2000	Conve 28/09/00 (1 page)
3 October 2000	Director resigned (1 page)
3 October 2000	Secretary resigned (1 page)
3 October 2000	Secretary resigned (1 page)
3 October 2000	Director resigned (1 page)
8 June 2000	Particulars of mortgage/charge (3 pages)
8 June 2000	Particulars of mortgage/charge (3 pages)
30 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (37 pages)
30 May 2000	New director appointed (2 pages)
30 May 2000	Nc inc already adjusted 28/04/00 (1 page)
30 May 2000	Nc inc already adjusted 28/04/00 (1 page)
30 May 2000	New director appointed (2 pages)
30 May 2000	Ad 24/04/00--------- Â£ si [email protected]=3099 Â£ ic 18111/21210 (4 pages)
30 May 2000	New director appointed (2 pages)
30 May 2000	New director appointed (2 pages)
30 May 2000	Ad 29/04/00--------- Â£ si [email protected]=18110 Â£ ic 1/18111 (4 pages)
30 May 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
30 May 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
30 May 2000	Conve 20/04/00 (1 page)
30 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (37 pages)
30 May 2000	Ad 29/04/00--------- Â£ si [email protected]=18110 Â£ ic 1/18111 (4 pages)
30 May 2000	Conve 20/04/00 (1 page)
30 May 2000	Nc inc already adjusted 20/04/00 (1 page)
30 May 2000	Nc inc already adjusted 20/04/00 (1 page)
30 May 2000	Ad 24/04/00--------- Â£ si [email protected]=3099 Â£ ic 18111/21210 (4 pages)
17 May 2000	New director appointed (2 pages)
17 May 2000	New secretary appointed;new director appointed (2 pages)
17 May 2000	New director appointed (2 pages)
17 May 2000	New director appointed (2 pages)
17 May 2000	New director appointed (2 pages)
17 May 2000	New director appointed (2 pages)
17 May 2000	New director appointed (2 pages)
17 May 2000	Particulars of mortgage/charge (7 pages)
17 May 2000	Registered office changed on 17/05/00 from: 1 park row leeds west yorkshire LS1 5NR (1 page)
17 May 2000	New director appointed (2 pages)
17 May 2000	New director appointed (2 pages)
17 May 2000	Registered office changed on 17/05/00 from: 1 park row leeds west yorkshire LS1 5NR (1 page)
17 May 2000	New secretary appointed;new director appointed (2 pages)
17 May 2000	Particulars of mortgage/charge (7 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 (5 pages)
3 May 2000	Particulars of mortgage/charge (5 pages)
2 May 2000	Company name changed pinco 1342 LIMITED\certificate issued on 02/05/00 (2 pages)
2 May 2000	Company name changed pinco 1342 LIMITED\certificate issued on 02/05/00 (2 pages)
17 February 2000	New director appointed (2 pages)
17 February 2000	New director appointed (2 pages)
19 January 2000	Incorporation (14 pages)
19 January 2000	Incorporation (14 pages)

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