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S. TEASDALE (HOSPITAL EQUIPMENT) LIMITED

Company number 01242976

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Feb 2016	AP01	Appointment of Mr Steven Michael Buckland as a director on 10 January 2016	View PDF Appointment of Mr Steven Michael Buckland as a director on 10 January 2016 - link opens in a new window - 2 pages (2 pages)
21 Sep 2015	AA01	Current accounting period extended from 31 March 2015 to 30 September 2015	View PDF Current accounting period extended from 31 March 2015 to 30 September 2015 - link opens in a new window - 1 page (1 page)
30 Jan 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
19 Jan 2015	SH06	Cancellation of shares. Statement of capital on 28 November 2014 GBP 45,400	View PDF Cancellation of shares. Statement of capital on 28 November 2014 GBP 45,400 - link opens in a new window - 4 pages (4 pages)
19 Jan 2015	AR01	Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 45,400	View PDF Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 45,400 - link opens in a new window - 5 pages (5 pages)
31 Dec 2014	AA	Group of companies' accounts made up to 31 March 2014	View PDF Group of companies' accounts made up to 31 March 2014 - link opens in a new window - 31 pages (31 pages)
08 Jul 2014	SH06	Cancellation of shares. Statement of capital on 30 May 2014 GBP 47,240	View PDF Cancellation of shares. Statement of capital on 30 May 2014 GBP 47,240 - link opens in a new window - 4 pages (4 pages)
30 Jan 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
28 Jan 2014	AR01	Annual return made up to 13 January 2014 with full list of shareholders	View PDF Annual return made up to 13 January 2014 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Jan 2014	TM01	Termination of appointment of Anne Teasdale as a director	View PDF Termination of appointment of Anne Teasdale as a director - link opens in a new window - 2 pages (2 pages)
21 Jan 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
21 Jan 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Jan 2014	SH06	Cancellation of shares. Statement of capital on 21 January 2014 GBP 49,080	View PDF Cancellation of shares. Statement of capital on 21 January 2014 GBP 49,080 - link opens in a new window - 4 pages (4 pages)
21 Jan 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
21 Jan 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
05 Jan 2014	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 26 pages (26 pages)
12 Sep 2013	AD01	Registered office address changed from Unit 1 & 2 Demeter Buildings Brighton Road Stockport Cheshire SK4 2BE on 12 September 2013	View PDF Registered office address changed from Unit 1 & 2 Demeter Buildings Brighton Road Stockport Cheshire SK4 2BE on 12 September 2013 - link opens in a new window - 1 page (1 page)
16 Jan 2013	AR01	Annual return made up to 13 January 2013 with full list of shareholders	View PDF Annual return made up to 13 January 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Dec 2012	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 25 pages (25 pages)
05 Nov 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 13 January 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 13 January 2012 - link opens in a new window - 19 pages (19 pages)
15 Oct 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
01 Oct 2012	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
02 Feb 2012	AR01	Annual return made up to 13 January 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 05/11/2012	View PDF Annual return made up to 13 January 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 05/11/2012 - link opens in a new window - 6 pages (6 pages)
03 Jan 2012	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 30 pages (30 pages)
28 Nov 2011	AR01	Annual return made up to 13 January 2011 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 29/03/2011 as it was not properly delivered.	View PDF Annual return made up to 13 January 2011 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 29/03/2011 as it was not properly delivered. - link opens in a new window - 19 pages (19 pages)

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