TUNSTALL INTEGRATED HEALTH & CARE LIMITED

Company number 05460930

Date	Type	Description	View / Download
15 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(2 pages)
14 Apr 2008	155(6)b	Declaration of assistance for shares acquisition	(27 pages)
14 Apr 2008	155(6)b	Declaration of assistance for shares acquisition	(30 pages)
14 Apr 2008	155(6)b	Declaration of assistance for shares acquisition	(27 pages)
14 Apr 2008	155(6)b	Declaration of assistance for shares acquisition	(27 pages)
14 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	(29 pages)
14 Apr 2008	288b	Appointment terminated director ludger lappen kueper	(1 page)
14 Apr 2008	288b	Appointment terminated director stephen sadler	(1 page)
11 Sep 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
17 Jun 2007	AA	Full accounts made up to 30 September 2006	(16 pages)
08 Jun 2007	363a	Return made up to 24/05/07; full list of members	(3 pages)
08 Jun 2007	288c	Director's particulars changed	(1 page)
29 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Assig agree/secur confi 03/08/06	(1 page)
06 Jul 2006	AA	Full accounts made up to 30 September 2005	(14 pages)
03 Jul 2006	363s	Return made up to 24/05/06; full list of members	(8 pages)
19 Oct 2005	88(2)R	Ad 14/09/05--------- £ si 53999035@.01=539990 £ si 799998@1=799998 £ ic 2/1339990	(2 pages)
19 Oct 2005	225	Accounting reference date shortened from 31/05/06 to 30/09/05	(1 page)
19 Oct 2005	123	Nc inc already adjusted 14/09/05	(1 page)
19 Oct 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Oct 2005	395	Particulars of mortgage/charge	(7 pages)
01 Oct 2005	395	Particulars of mortgage/charge	(7 pages)
29 Sep 2005	287	Registered office changed on 29/09/05 from: 10 snow hill london EC1A 2AL	(1 page)
27 Sep 2005	395	Particulars of mortgage/charge	(8 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next