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TYNEHEALTH LIMITED

Company number 05927008

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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)
27 Nov 2009 AR01 Annual return made up to 6 September 2009 with full list of shareholders
27 Nov 2009 AP01 Appointment of Dr Claire Burrell-Stella as a director
26 Jan 2009 AA Total exemption small company accounts made up to 30 September 2008
03 Oct 2008 363a Return made up to 06/09/08; full list of members
01 Oct 2008 288b Appointment terminated director george rae
18 Mar 2008 AA Total exemption small company accounts made up to 30 September 2007
19 Nov 2007 363a Return made up to 04/10/07; full list of members
08 Nov 2007 288b Director resigned
06 Nov 2007 288b Director resigned
23 Oct 2007 88(2)R Ad 30/10/06--------- £ si 72440@1=72440 £ ic 137777/210217
25 Jul 2007 88(2)R Ad 30/10/06--------- £ si 137770@1=137770 £ ic 7/137777
05 Jan 2007 288a New director appointed
04 Jan 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2007 88(2)R Ad 27/10/06--------- £ si 1@1=1 £ ic 6/7
11 Oct 2006 287 Registered office changed on 11/10/06 from: 21 st thomas street bristol BS1 6JS
11 Oct 2006 288a New secretary appointed
11 Oct 2006 288b Secretary resigned
06 Sep 2006 NEWINC Incorporation