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TEIGN ESTUARY MEDICAL LIMITED

Company number 06371280

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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)
06 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
01 Oct 2009 363a Return made up to 14/09/09; full list of members
01 Oct 2009 288c Director's change of particulars / tamsin venton / 14/09/2009
01 Oct 2009 288c Director's change of particulars / julian squires / 14/09/2009
28 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
18 Feb 2009 MEM/ARTS Memorandum and Articles of Association
18 Feb 2009 225 Accounting reference date shortened from 30/09/2008 to 30/06/2008
18 Feb 2009 287 Registered office changed on 18/02/2009 from, fernhills house foerster chambers, todd street, bury, manchester, BL9 5BJ, united kingdom
18 Feb 2009 288a Secretary appointed pauline chorley
12 Feb 2009 88(2) Capitals not rolled up
06 Feb 2009 CERTNM Company name changed henley maine LIMITED\certificate issued on 09/02/09
23 Dec 2008 288a Director appointed dr julian patrick squires
23 Dec 2008 288a Director appointed dr tamsin jane venton
23 Dec 2008 288a Director appointed dr clive ronald peirce
23 Dec 2008 288b Appointment terminated director foerster directors LIMITED
23 Dec 2008 288b Appointment terminated director lisa aspinall
23 Dec 2008 288b Appointment terminated secretary foerster secretaries LIMITED
10 Oct 2008 363a Return made up to 14/09/08; full list of members
10 Oct 2008 287 Registered office changed on 10/10/2008 from, 94 new bond street, london, SW1 1SJ
10 Oct 2008 288a Director appointed mrs lisa aspinall
14 Sep 2007 NEWINC Incorporation