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MTS HEALTH LIMITED

Company number 05473086

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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)
25 Oct 2013 AA Accounts for a dormant company made up to 28 February 2013
20 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
12 Oct 2012 AA Total exemption small company accounts made up to 29 February 2012
29 Aug 2012 CH01 Director's details changed for Ruth Strickland on 29 August 2012
29 Aug 2012 TM02 Termination of appointment of Timothy Banks as a secretary
12 Jun 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
02 Dec 2011 AA Total exemption small company accounts made up to 28 February 2011
19 Jul 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
01 Jun 2011 CERTNM Company name changed banks consulting LIMITED\certificate issued on 01/06/11
  • RES15 ‐ Change company name resolution on 2011-05-24
01 Jun 2011 CONNOT Change of name notice
24 May 2011 AD01 Registered office address changed from 197 the Street West Horsley Leatherhead Surrey KT24 6HR England on 24 May 2011
22 Dec 2010 AA Total exemption small company accounts made up to 28 February 2010
24 Aug 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
23 Aug 2010 CH01 Director's details changed for Ruth Strickland on 1 June 2010
23 Aug 2010 CH01 Director's details changed for Timothy Douglas Banks on 1 June 2010
23 Aug 2010 AD01 Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET on 23 August 2010
29 Jan 2010 AA Total exemption small company accounts made up to 28 February 2009
14 Aug 2009 363a Return made up to 07/06/09; full list of members
29 Jan 2009 363a Return made up to 07/06/08; full list of members
29 Jan 2009 288a Director appointed timothy douglas banks
14 Jan 2009 AA Total exemption small company accounts made up to 29 February 2008
16 Jul 2008 287 Registered office changed on 16/07/2008 from roberts house, 2 manor road ruislip middlesex HA4 7LA
29 Jan 2008 AA Total exemption full accounts made up to 28 February 2007
07 Sep 2007 363a Return made up to 07/06/07; full list of members
25 Jul 2006 AA Accounts for a dormant company made up to 28 February 2006