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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)
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
13 Jan 2011 CH01 Director's details changed for Mr Paul Gray on 13 January 2011
15 Dec 2010 AR01 Annual return made up to 23 November 2010 with full list of shareholders
05 May 2010 AA Accounts for a small company made up to 30 April 2009
19 Mar 2010 CH01 Director's details changed for Mr Paul Gray on 19 March 2010
22 Feb 2010 AR01 Annual return made up to 23 November 2009 with full list of shareholders
22 Jan 2010 TM01 Termination of appointment of Kevin Gray as a director
10 Nov 2009 CH01 Director's details changed for Mr Paul Gray on 30 November 2008
05 Aug 2009 AA Accounts for a small company made up to 30 April 2008
25 Mar 2009 288c Director's change of particulars / kevin gray / 25/03/2009
24 Dec 2008 363a Return made up to 23/11/08; full list of members
21 Apr 2008 AA Total exemption small company accounts made up to 30 April 2007
21 Apr 2008 AA Total exemption small company accounts made up to 31 December 2006
17 Jan 2008 363s Return made up to 23/11/07; full list of members
  • 363(288) ‐ Director's particulars changed
26 Sep 2007 225 Accounting reference date shortened from 31/12/07 to 30/04/07
26 Jul 2007 288b Director resigned
16 Mar 2007 395 Particulars of mortgage/charge
05 Jan 2007 363s Return made up to 23/11/06; full list of members
29 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005