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TYSONS HEALTHCARE LIMITED

Company number 03086327

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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)
10 Oct 2001 363s Return made up to 01/08/01; full list of members
31 Jul 2001 AA Full accounts made up to 30 September 2000
09 Aug 2000 363s Return made up to 01/08/00; full list of members
27 Jun 2000 AA Full group accounts made up to 30 September 1999
22 Feb 2000 403a Declaration of satisfaction of mortgage/charge
18 Feb 2000 288a New director appointed
11 Feb 2000 288a New secretary appointed
09 Feb 2000 288a New director appointed
09 Feb 2000 288b Director resigned
09 Feb 2000 288b Director resigned
09 Feb 2000 288b Secretary resigned
09 Feb 2000 287 Registered office changed on 09/02/00 from: grove mill 475/479 london road mitcham croydon surrey CR4 4YP
08 Sep 1999 363s Return made up to 01/08/99; full list of members
17 Jun 1999 AA Full group accounts made up to 30 September 1998
26 Oct 1998 MA Memorandum and Articles of Association
26 Oct 1998 123 Nc inc already adjusted 21/10/98
26 Oct 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
26 Oct 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
26 Oct 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
26 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Aug 1998 363s Return made up to 01/08/98; no change of members
30 Jul 1998 AA Full group accounts made up to 30 September 1997
03 Sep 1997 363s Return made up to 01/08/97; no change of members
19 Jun 1997 403a Declaration of satisfaction of mortgage/charge
29 Apr 1997 AA Full group accounts made up to 30 September 1996