TELSTRA HEALTH UK (HOLDINGS) LIMITED

Company number 05560518

Date	Type	Description	View / Download
27 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(27 pages)
30 Oct 2012	AR01	Annual return made up to 10 October 2012 with full list of shareholders	(7 pages)
17 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(29 pages)
07 Nov 2011	AR01	Annual return made up to 10 October 2011 with full list of shareholders	(7 pages)
21 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	(27 pages)
20 Jun 2011	TM01	Termination of appointment of Thomas Moloney as a director	(1 page)
20 Jun 2011	TM02	Termination of appointment of Anindita Doig as a secretary	(1 page)
07 Mar 2011	TM01	Termination of appointment of Trevor Doherty as a director	(1 page)
12 Oct 2010	AR01	Annual return made up to 10 October 2010 with full list of shareholders	(9 pages)
12 Oct 2010	CH01	Director's details changed for Mr James Richard Bowring Stoddart on 20 April 2010	(2 pages)
31 Aug 2010	AP01	Appointment of Mr James Richard Bowring Stoddart as a director	(2 pages)
19 Jul 2010	TM01	Termination of appointment of Timothy Kelsey as a director	(1 page)
19 Jul 2010	TM01	Termination of appointment of John Land as a director	(1 page)
19 Jul 2010	TM01	Termination of appointment of Michael Fry as a director	(1 page)
19 Jul 2010	TM01	Termination of appointment of Roger Clarkson as a director	(1 page)
19 Jul 2010	AP01	Appointment of Mr Trevor Antony Doherty as a director	(2 pages)
19 Jul 2010	AP01	Appointment of Mr Carl Vincent as a director	(2 pages)
19 Jul 2010	AP01	Appointment of Mr Peter Alexander Coates as a director	(2 pages)
06 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	(27 pages)
14 Apr 2010	CC04	Statement of company's objects	(2 pages)
14 Apr 2010	SH01	Statement of capital following an allotment of shares on 1 April 2010 GBP 530,127.00	(24 pages)
14 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 551, 180(4)(a) 25/03/2010	(30 pages)
01 Apr 2010	SH20	Statement by directors	(3 pages)
01 Apr 2010	SH19	Statement of capital on 1 April 2010 GBP 516,874.00	(7 pages)
01 Apr 2010	CAP-SS	Solvency statement dated 25/03/10	(4 pages)