- Company Overview for THAMES HEALTH CARE LIMITED (05555903)
- Filing history for THAMES HEALTH CARE LIMITED (05555903)
- People for THAMES HEALTH CARE LIMITED (05555903)
- Charges for THAMES HEALTH CARE LIMITED (05555903)
- More for THAMES HEALTH CARE LIMITED (05555903)
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) |
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07 Nov 2013 | AA | Full accounts made up to 31 March 2013 | |
21 Jun 2013 | TM01 | Termination of appointment of Richard King as a director | |
23 May 2013 | AAMD | Amended full accounts made up to 25 March 2012 | |
19 Apr 2013 | AR01 | Annual return made up to 28 March 2013 with full list of shareholders | |
12 Dec 2012 | AA | Full accounts made up to 25 March 2012 | |
27 Apr 2012 | AUD | Auditor's resignation | |
13 Apr 2012 | AR01 | Annual return made up to 28 March 2012 with full list of shareholders | |
16 Jan 2012 | AP01 | Appointment of Richard King as a director | |
05 Jan 2012 | AA | Full accounts made up to 27 March 2011 | |
19 Sep 2011 | CH01 | Director's details changed for Mr Euan David Craig on 15 September 2011 | |
07 Sep 2011 | RESOLUTIONS |
Resolutions
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06 Sep 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
01 Sep 2011 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
23 Aug 2011 | CH01 | Director's details changed for Christine Alison Blacknell on 14 August 2011 | |
09 Aug 2011 | AP01 | Appointment of Ms Trudy Duke as a director | |
19 Jul 2011 | AP01 | Appointment of Mr Damian Collinge as a director | |
19 Jul 2011 | TM01 | Termination of appointment of Susan Cunningham as a director | |
19 Jul 2011 | TM01 | Termination of appointment of Guy Cunningham as a director | |
19 Jul 2011 | TM01 | Termination of appointment of Kerris Foxall as a director | |
12 Apr 2011 | AR01 | Annual return made up to 28 March 2011 with full list of shareholders | |
28 Jan 2011 | TM01 | Termination of appointment of Karen Taylor as a director | |
04 Oct 2010 | AA | Full accounts made up to 31 March 2010 | |
01 May 2010 | AR01 | Annual return made up to 28 March 2010 with full list of shareholders | |
01 May 2010 | AP01 | Appointment of Mrs Tracy Jo-Anne Clarkson as a director | |
09 Oct 2009 | TM01 | Termination of appointment of Serena Watson as a director |