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TUNSTALL INTEGRATED HEALTH & CARE LIMITED

Company number 05460930

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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 Feb 2014 TM01 Termination of appointment of Richard Webster as a director
14 Feb 2014 AP01 Appointment of Mr Shaun Parker as a director
14 Feb 2014 TM02 Termination of appointment of Richard Webster as a secretary
13 Dec 2013 AP01 Appointment of Paul Lancelot Stobart as a director
10 Dec 2013 MR04 Satisfaction of charge 9 in full
10 Dec 2013 MR04 Satisfaction of charge 8 in full
10 Dec 2013 MR04 Satisfaction of charge 10 in full
10 Dec 2013 MR04 Satisfaction of charge 7 in full
10 Dec 2013 MR04 Satisfaction of charge 6 in full
10 Dec 2013 MR04 Satisfaction of charge 5 in full
03 Dec 2013 MR01 Registration of charge 054609300014
20 Nov 2013 MR01 Registration of charge 054609300013
11 Nov 2013 TM01 Termination of appointment of Gil Baldwin as a director
06 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2013 MR01 Registration of charge 054609300012
24 Oct 2013 MR01 Registration of charge 054609300011
03 Jul 2013 AA Full accounts made up to 30 September 2012
30 May 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
18 Mar 2013 TM01 Termination of appointment of Kevin Dyson as a director
18 Mar 2013 TM02 Termination of appointment of Kevin Dyson as a secretary
14 Mar 2013 AP03 Appointment of Richard Philip James Webster as a secretary
14 Mar 2013 AP01 Appointment of Richard Philip James Webster as a director
28 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 10
05 Jul 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
18 Jun 2012 AA Full accounts made up to 30 September 2011