TYSONS MEDICAL & INDUSTRIAL HEALTH LIMITED

Company number 01464660

Date	Type	Description	View / Download
15 Jul 2004	288a	New director appointed	(2 pages)
06 Jul 2004	363s	Return made up to 30/06/04; full list of members	(7 pages)
01 Jul 2004	288b	Director resigned	(1 page)
29 Apr 2004	AA	Accounts for a small company made up to 30 September 2003	(6 pages)
02 Jul 2003	363s	Return made up to 30/06/03; full list of members	(7 pages)
02 Jul 2003	363(353)	Location of register of members address changed
02 Jul 2003	363(190)	Location of debenture register address changed
12 May 2003	CERTNM	Company name changed cobco (468) LIMITED\certificate issued on 12/05/03	(2 pages)
27 Nov 2002	395	Particulars of mortgage/charge	(6 pages)
20 Aug 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Aug 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 Aug 2002	288a	New director appointed	(4 pages)
16 Aug 2002	RESOLUTIONS	Resolutions RES13 ‐ Purchase of mondeo 07/08/02	(1 page)
15 Aug 2002	AUD	Auditor's resignation	(1 page)
15 Aug 2002	225	Accounting reference date extended from 31/03/03 to 30/09/03	(1 page)
15 Aug 2002	287	Registered office changed on 15/08/02 from: barn lodge gooseberry hill swanton morley dereham norfolk NR20 4NR	(1 page)
15 Aug 2002	288b	Secretary resigned;director resigned	(1 page)
15 Aug 2002	288a	New secretary appointed	(2 pages)
15 Aug 2002	288a	New director appointed	(2 pages)
14 Aug 2002	CERTNM	Company name changed neen design LIMITED\certificate issued on 14/08/02	(2 pages)
29 Jul 2002	363s	Return made up to 30/06/02; full list of members	(7 pages)
27 Jul 2002	AA	Accounts for a small company made up to 31 March 2002	(8 pages)
22 Nov 2001	AA	Accounts for a small company made up to 31 March 2001	(7 pages)
08 Jul 2001	363s	Return made up to 30/06/01; full list of members	(6 pages)
28 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	(7 pages)

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