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TILMALA HEALTHCARE LIMITED

Company number 05294079

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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)
04 Feb 2014 AA Accounts for a small company made up to 30 April 2013
06 Jan 2014 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 3,000
06 Jan 2014 CH03 Secretary's details changed for Nadine Sara Gray on 1 December 2013
28 Aug 2013 SH02 Consolidation of shares on 13 August 2013
28 Aug 2013 SH08 Change of share class name or designation
28 Aug 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Consolidation 13/08/2013
28 Aug 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Aug 2013 AD01 Registered office address changed from 1 Hemmingfield Crescent Worksop Nottinghamshire S81 0NR on 28 August 2013
28 Aug 2013 SH06 Cancellation of shares. Statement of capital on 28 August 2013
  • GBP 3,000
28 Aug 2013 SH03 Purchase of own shares.
21 Aug 2013 AP01 Appointment of Mr Chandler Warren-Gray as a director
21 Aug 2013 MR04 Satisfaction of charge 2 in full
21 Aug 2013 MR04 Satisfaction of charge 3 in full
21 Aug 2013 MR04 Satisfaction of charge 1 in full
19 Aug 2013 MR01 Registration of charge 052940790004
30 Jan 2013 AA Accounts for a small company made up to 30 April 2012
10 Jan 2013 AR01 Annual return made up to 23 November 2012 with full list of shareholders
10 Jan 2013 CH01 Director's details changed for Nadine Sara Gray on 19 December 2012
10 Jan 2013 CH03 Secretary's details changed for Nadine Sara Gray on 19 December 2012
10 Jan 2013 CH01 Director's details changed for Mr Paul Gray on 19 December 2012
13 Sep 2012 AD01 Registered office address changed from 9, Thievesdale Lane Worksop Notts S81 0NG on 13 September 2012
14 Aug 2012 MISC Section 519
02 Feb 2012 AA Accounts for a small company made up to 30 April 2011
12 Dec 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders
31 Jan 2011 AA Accounts for a small company made up to 30 April 2010