TELSTRA HEALTH UK LIMITED

Company number 03812015

Date	Type	Description	View / Download
19 Apr 2015	AA01	Current accounting period shortened from 31 December 2015 to 30 June 2015	(3 pages)
18 Aug 2014	AR01	Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 254,835	(3 pages)
30 Jul 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
27 Sep 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
06 Aug 2013	AR01	Annual return made up to 22 July 2013 with full list of shareholders Statement of capital on 2013-08-06 GBP 254,835	(3 pages)
06 Aug 2013	TM01	Termination of appointment of Ajay Shah as a director	(1 page)
01 Aug 2013	AD01	Registered office address changed from , 12 Smithfield Street, London, EC1A 9LA on 1 August 2013	(1 page)
17 Sep 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
31 Jul 2012	AR01	Annual return made up to 22 July 2012 with full list of shareholders	(5 pages)
21 Sep 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
04 Aug 2011	AR01	Annual return made up to 22 July 2011 with full list of shareholders	(5 pages)
06 Apr 2011	AP01	Appointment of Mr Tim Richard Baker as a director	(2 pages)
06 Apr 2011	TM01	Termination of appointment of Thomas Moloney as a director	(1 page)
06 Apr 2011	TM02	Termination of appointment of Anindita Doig as a secretary	(1 page)
19 Aug 2010	AP01	Appointment of Mr Roger Taylor as a director	(2 pages)
19 Aug 2010	AR01	Annual return made up to 22 July 2010 with full list of shareholders	(13 pages)
19 Aug 2010	TM01	Termination of appointment of Timothy Kelsey as a director	(1 page)
06 Jul 2010	AA	Full accounts made up to 31 December 2009	(22 pages)
03 Nov 2009	AR01	Annual return made up to 22 July 2009	(5 pages)
21 Jul 2009	288c	Secretary's change of particulars / anindita chatterjee / 17/06/2009	(1 page)
03 Jul 2009	288c	Director's change of particulars / timothy kelsey / 25/05/2009	(1 page)
12 Jun 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
22 Oct 2008	288c	Director's change of particulars / timothy kelsey / 14/10/2008	(1 page)
07 Oct 2008	288a	Director appointed ajay shah	(3 pages)
07 Oct 2008	288a	Director appointed thomas moloney	(3 pages)