T+ MEDICAL HOLDINGS LIMITED

Company number 05521850

Date	Type	Description	View / Download
14 May 2015	AP01	Appointment of Mr Robert Franklin Smyth as a director on 23 April 2015	(3 pages)
30 Sep 2014	AA	Full accounts made up to 31 March 2014	(14 pages)
06 Aug 2014	AR01	Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 4,927,294.04	(6 pages)
21 Aug 2013	AR01	Annual return made up to 28 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21	(6 pages)
16 Aug 2013	AA	Accounts for a small company made up to 31 March 2013	(15 pages)
15 Apr 2013	AUD	Auditor's resignation	(1 page)
19 Mar 2013	AUD	Auditor's resignation	(1 page)
01 Feb 2013	AP04	Appointment of Wcphd Secretaries Limited as a secretary	(2 pages)
29 Jan 2013	CH01	Director's details changed for Crispin Francis Quail on 28 January 2013	(3 pages)
29 Jan 2013	CH01	Director's details changed for Mr Peter Anthony Leyland on 28 January 2013	(3 pages)
29 Nov 2012	AD01	Registered office address changed from Salisbury House London Wall London EC2M 5PS on 29 November 2012	(1 page)
29 Nov 2012	TM02	Termination of appointment of D & a Secretarial Services Limited as a secretary	(1 page)
22 Oct 2012	AA	Accounts for a small company made up to 31 March 2012	(8 pages)
03 Sep 2012	AR01	Annual return made up to 28 July 2012 with full list of shareholders	(6 pages)
03 May 2012	AP01	Appointment of Peter Anthony Leyland as a director	(2 pages)
03 May 2012	AP01	Appointment of Crispin Francis Quail as a director	(2 pages)
01 May 2012	TM01	Termination of appointment of Crispin Simon as a director	(2 pages)
01 Feb 2012	AA	Accounts for a small company made up to 31 March 2011	(8 pages)
13 Sep 2011	AR01	Annual return made up to 6 July 2011 with full list of shareholders	(8 pages)
12 Sep 2011	AP01	Appointment of Crispin Simon as a director	(2 pages)
12 Sep 2011	TM01	Termination of appointment of Allan Cockell as a director	(1 page)
24 May 2011	TM01	Termination of appointment of Jane Turner as a director	(2 pages)
21 Apr 2011	TM01	Termination of appointment of Jacques Feldmar as a director	(2 pages)
21 Apr 2011	AP01	Appointment of Jane Turner as a director	(3 pages)
28 Jan 2011	AA	Accounts for a small company made up to 31 March 2010	(8 pages)