TEPNEL MEDICAL LIMITED

Company number 02437385

Date	Type	Description	View / Download
08 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
08 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
10 Dec 2008	363a	Return made up to 30/10/08; full list of members	(3 pages)
23 Oct 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
12 May 2008	363s	Return made up to 30/10/07; no change of members	(6 pages)
01 Apr 2008	288b	Appointment terminated secretary ian craig	(1 page)
01 Apr 2008	288a	Director and secretary appointed michael keith slater	(2 pages)
09 Sep 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
21 Jun 2007	395	Particulars of mortgage/charge	(3 pages)
22 Dec 2006	363s	Return made up to 30/10/06; full list of members	(6 pages)
24 Jul 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
03 Jul 2006	288b	Director resigned	(1 page)
05 Jun 2006	288a	New secretary appointed	(2 pages)
05 Jun 2006	288b	Secretary resigned	(1 page)
30 May 2006	363s	Return made up to 30/10/05; full list of members	(7 pages)
23 Sep 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
29 Nov 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
09 Nov 2004	363s	Return made up to 30/10/04; full list of members	(7 pages)
25 May 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
24 Dec 2003	AUD	Auditor's resignation	(1 page)
24 Nov 2003	363s	Return made up to 30/10/03; full list of members	(7 pages)
17 Jun 2003	288a	New director appointed	(2 pages)
28 May 2003	288b	Director resigned	(1 page)
28 Apr 2003	288b	Director resigned	(1 page)
22 Dec 2002	225	Accounting reference date extended from 30/06/03 to 31/12/03	(1 page)