- Company Overview for TRIPLE WEST MEDICAL LIMITED (06338025)
- Filing history for TRIPLE WEST MEDICAL LIMITED (06338025)
- People for TRIPLE WEST MEDICAL LIMITED (06338025)
- Charges for TRIPLE WEST MEDICAL LIMITED (06338025)
- More for TRIPLE WEST MEDICAL LIMITED (06338025)
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) |
---|---|---|---|
11 May 2012 | AA | Full accounts made up to 30 September 2011 | |
16 Aug 2011 | RESOLUTIONS |
Resolutions
|
|
08 Aug 2011 | AR01 | Annual return made up to 8 August 2011 with full list of shareholders | |
24 Jun 2011 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
08 Jun 2011 | AUD | Auditor's resignation | |
24 Feb 2011 | AA | Full accounts made up to 30 September 2010 | |
07 Oct 2010 | CH01 | Director's details changed for Mr Andrew Mark Victor Church on 1 October 2010 | |
21 Aug 2010 | AR01 | Annual return made up to 8 August 2010 with full list of shareholders | |
12 Mar 2010 | AA | Full accounts made up to 30 September 2009 | |
20 Feb 2010 | AP01 | Appointment of Mr Stephen Robert Shipley as a director | |
20 Feb 2010 | TM01 | Termination of appointment of Miles Davis as a director | |
12 Aug 2009 | 363a | Return made up to 08/08/09; full list of members | |
21 Jul 2009 | AA | Full accounts made up to 30 September 2008 | |
10 Jul 2009 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
18 May 2009 | RESOLUTIONS |
Resolutions
|
|
13 May 2009 | 288a | Director appointed mr orcun oruc | |
13 May 2009 | 288a | Director appointed mr rickardo anthony wright | |
28 Apr 2009 | 288a | Director appointed mr glenn swaby | |
28 Apr 2009 | 288a | Director appointed mr andrew mark victor church | |
16 Apr 2009 | 288b | Appointment terminated secretary andrew brundle | |
16 Apr 2009 | 288a | Secretary appointed mr stephen robert shipley | |
23 Dec 2008 | 288a | Director appointed miles grant davis | |
23 Dec 2008 | 288b | Appointment terminated director darren browne | |
16 Dec 2008 | 225 | Accounting reference date extended from 31/08/2008 to 30/09/2008 | |
24 Nov 2008 | 288b | Appointment terminated secretary jd secretariat LIMITED |