TETRA HEALTH LIMITED

Company number 03835333

Date	Type	Description	View / Download
03 Sep 2012	CH01	Director's details changed for Mrs Elizabeth Joy Gibson on 29 August 2012	(2 pages)
03 Sep 2012	CH03	Secretary's details changed for David Andrew Gibson on 29 August 2012	(2 pages)
30 Jul 2012	AD01	Registered office address changed from Unit 111 Victory Business Centre Somers Road North Portsmouth Hampshire PO1 1PJ on 30 July 2012	(1 page)
21 Nov 2011	AA	Total exemption small company accounts made up to 30 June 2011	(7 pages)
11 Oct 2011	AA01	Previous accounting period shortened from 30 September 2011 to 30 June 2011	(1 page)
08 Sep 2011	AR01	Annual return made up to 2 September 2011 with full list of shareholders	(5 pages)
12 Apr 2011	AA	Total exemption small company accounts made up to 30 September 2010	(7 pages)
13 Jan 2011	CERTNM	Company name changed tetra productions LIMITED\certificate issued on 13/01/11 RES15 ‐ Change company name resolution on 2010-12-03	(2 pages)
05 Jan 2011	CONNOT	Change of name notice	(2 pages)
05 Nov 2010	AR01	Annual return made up to 2 September 2010 with full list of shareholders	(5 pages)
15 Jun 2010	AD01	Registered office address changed from Unit 1D Cherwell Business Village Southam Road Banbury Oxfordshire OX16 2SD on 15 June 2010	(1 page)
16 Mar 2010	AA	Total exemption small company accounts made up to 30 September 2009	(6 pages)
29 Jan 2010	AP01	Appointment of Mrs Elizabeth Joy Gibson as a director	(2 pages)
29 Jan 2010	CH01	Director's details changed for David Andrew Gibson on 10 September 2009	(1 page)
29 Jan 2010	CH03	Secretary's details changed for David Andrew Gibson on 10 September 2009	(1 page)
29 Jan 2010	TM01	Termination of appointment of Peter Mason as a director	(1 page)
27 Jan 2010	AD01	Registered office address changed from 10 Cranleigh Mews London SW11 2QL on 27 January 2010	(1 page)
27 Jan 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 Jan 2010	AR01	Annual return made up to 2 September 2009 with full list of shareholders	(4 pages)
05 Jan 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Aug 2009	AA	Total exemption small company accounts made up to 30 September 2008	(3 pages)
07 Oct 2008	363a	Return made up to 02/09/08; full list of members	(4 pages)
31 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	(3 pages)
10 Sep 2007	363a	Return made up to 02/09/07; full list of members	(2 pages)
23 Jul 2007	AA	Total exemption small company accounts made up to 30 September 2006	(3 pages)

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