TYNEHEALTH LIMITED

Company number 05927008

Date	Type	Description	View / Download
29 Jul 2014	TM01	Termination of appointment of John Bryan Roberts as a director on 11 April 2014	(1 page)
29 Jul 2014	TM01	Termination of appointment of Imran Rizwi as a director on 11 April 2014	(1 page)
29 Jul 2014	TM01	Termination of appointment of Claire Burrell-Stella as a director on 11 April 2014	(1 page)
25 Apr 2014	AA	Total exemption small company accounts made up to 30 September 2013	(5 pages)
08 Apr 2014	SH20	Statement by directors	(2 pages)
08 Apr 2014	SH19	Statement of capital on 8 April 2014 GBP 126,133	(4 pages)
08 Apr 2014	CAP-SS	Solvency statement dated 10/10/12	(2 pages)
08 Apr 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
06 Nov 2013	AR01	Annual return made up to 6 September 2013 with full list of shareholders	(11 pages)
06 Nov 2013	TM02	Termination of appointment of Osborne Secretaries Limited as a secretary on 30 June 2013	(1 page)
13 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(5 pages)
04 Mar 2013	AD01	Registered office address changed from The Cube Barrack Road Newcastle upon Tyne Tyne & Wear NE4 6DB on 4 March 2013	(1 page)
08 Oct 2012	AR01	Annual return made up to 6 September 2012 with full list of shareholders	(12 pages)
27 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(5 pages)
05 Dec 2011	AR01	Annual return made up to 6 September 2011 with full list of shareholders	(12 pages)
05 Dec 2011	TM01	Termination of appointment of Brian Smith as a director on 15 September 2010	(1 page)
18 Mar 2011	AA	Total exemption small company accounts made up to 30 September 2010	(5 pages)
23 Dec 2010	AR01	Annual return made up to 6 September 2010 with full list of shareholders	(13 pages)
23 Dec 2010	CH04	Secretary's details changed for Osborne Secretaries Limited on 6 September 2010	(2 pages)
23 Dec 2010	AP01	Appointment of Dr Imran Rizwi as a director	(2 pages)
22 Dec 2010	TM01	Termination of appointment of Ian Falconer as a director	(1 page)
22 Dec 2010	CH01	Director's details changed for Charles Nicholas Lawson on 6 September 2010	(2 pages)
22 Dec 2010	CH01	Director's details changed for Dr Claire Burrell-Stella on 6 September 2010	(2 pages)
22 Dec 2010	CH01	Director's details changed for Brian Smith on 6 September 2010	(2 pages)
16 Apr 2010	AA	Total exemption small company accounts made up to 30 September 2009	(5 pages)

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