TRADEBE HEALTHCARE LIMITED

Company number 03376733

Date	Type	Description	View / Download
07 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
14 Jun 2017	CS01	Confirmation statement made on 28 May 2017 with updates	(5 pages)
25 Aug 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
24 Jun 2016	AR01	Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 6,300	(6 pages)
04 Dec 2015	AUD	Auditor's resignation	(1 page)
19 Nov 2015	TM01	Termination of appointment of James Stewart Mcgown as a director on 19 November 2015	(1 page)
29 Oct 2015	MR01	Registration of charge 033767330007, created on 29 October 2015	(111 pages)
14 Oct 2015	AP01	Appointment of Mr Robert Molenaar as a director on 23 September 2015	(2 pages)
09 Sep 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
06 Jul 2015	AD02	Register inspection address has been changed from C/O Pannone Corporate Llp 378-380 Deansgate Castlefield Manchester M3 4LY England to C/O Pannone Corporate Llp 378-380 Deansgate Castlefield Manchester M3 4LY	(1 page)
06 Jul 2015	AR01	Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 6,300	(6 pages)
06 Jul 2015	AD02	Register inspection address has been changed from C/O Pannone Corporate Llp Lincoln House Brazennose Street Manchester M2 5FJ England to C/O Pannone Corporate Llp 378-380 Deansgate Castlefield Manchester M3 4LY	(1 page)
11 Mar 2015	MR04	Satisfaction of charge 6 in full	(1 page)
11 Mar 2015	MR04	Satisfaction of charge 5 in full	(1 page)
27 Jan 2015	CH01	Director's details changed for Mr Victor Creixell De Villalonga on 26 January 2015	(2 pages)
26 Jan 2015	CH01	Director's details changed for Mr James Stewart Mcgown on 26 January 2015	(2 pages)
26 Jan 2015	CH01	Director's details changed for Mr Victor Creixell De Villalonga on 26 January 2015	(2 pages)
02 Dec 2014	AD01	Registered office address changed from Whittle Close Engineer Park Sandycroft Deeside Flintshire CH5 2QE to Atlas House Third Avenue Globe Park Marlow Buckinghamshire SL7 1EY on 2 December 2014	(1 page)
24 Jun 2014	AR01	Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 6,300	(8 pages)
24 Jun 2014	AD03	Register(s) moved to registered inspection location	(1 page)
24 Jun 2014	AD02	Register inspection address has been changed	(1 page)
06 Jun 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
16 Jul 2013	AR01	Annual return made up to 28 May 2013 with full list of shareholders	(7 pages)
02 Jul 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
24 Apr 2013	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Victor Creixell De Villalonga	(5 pages)