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TRIPLE WEST MEDICAL LIMITED

Company number 06338025

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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)
11 May 2012 AA Full accounts made up to 30 September 2011
16 Aug 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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