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TUNSTALL HEALTHCARE (UK) LIMITED

Company number 01332249

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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)
08 May 2008 288a Director appointed jonathan christopher lowe
08 May 2008 AA Full accounts made up to 30 September 2007
16 Apr 2008 395 Particulars of a mortgage or charge / charge no: 9
15 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
14 Apr 2008 155(6)a Declaration of assistance for shares acquisition
14 Apr 2008 155(6)a Declaration of assistance for shares acquisition
26 Mar 2008 288b Appointment terminated director stephen essam
26 Mar 2008 288b Appointment terminated director jonathan furniss
06 Mar 2008 363a Return made up to 22/02/08; full list of members
11 Sep 2007 288c Secretary's particulars changed;director's particulars changed
17 Jun 2007 AA Full accounts made up to 30 September 2006
12 Mar 2007 363s Return made up to 22/02/07; full list of members
  • 363(288) ‐ Director resigned
06 Jul 2006 AA Full accounts made up to 30 September 2005
03 Jul 2006 288b Director resigned
17 Mar 2006 288a New director appointed
17 Mar 2006 363s Return made up to 22/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
15 Feb 2006 288a New director appointed
01 Feb 2006 288a New director appointed
26 Jan 2006 288a New director appointed
26 Jan 2006 288a New director appointed
14 Oct 2005 403a Declaration of satisfaction of mortgage/charge
06 Oct 2005 MEM/ARTS Memorandum and Articles of Association
06 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Fin docs/corp benefit 14/09/05
06 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2005 395 Particulars of mortgage/charge