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TVM HEALTHCARE LIMITED

Company number 01542117

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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)
30 Aug 1995 288 Secretary resigned
30 Aug 1995 288 New secretary appointed
21 Sep 1994 363x Return made up to 19/09/94; full list of members
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08 Sep 1994 AA Full accounts made up to 31 December 1993
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04 Jul 1994 288 New director appointed
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01 Jul 1994 288 Director resigned
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07 Jun 1994 288 New director appointed
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28 Sep 1993 363x Return made up to 19/09/93; no change of members
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20 Sep 1993 AA Full accounts made up to 31 December 1992
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14 Sep 1993 CERTNM Company name changed thames valley medical LIMITED\certificate issued on 14/09/93
08 Jul 1993 288 Secretary's particulars changed
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17 Nov 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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05 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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05 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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05 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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04 Nov 1992 AA Full accounts made up to 31 December 1991
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20 Oct 1992 363x Return made up to 19/09/92; no change of members
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Request DocumentReturn made up to 19/09/92; no change of members
28 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
28 Sep 1992 288 Director resigned
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04 Feb 1992 AA Full accounts made up to 31 March 1991
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18 Oct 1991 363x Return made up to 19/09/91; full list of members
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09 Aug 1991 288 Director resigned;new director appointed
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29 Jul 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
29 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
29 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed