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TELUS HEALTH (BF) LIMITED

Company number 07441522

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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)
26 Apr 2013 TM01 Termination of appointment of Lloyd Humphreys as a director
26 Apr 2013 TM02 Termination of appointment of Lloyd Humphreys as a secretary
22 Apr 2013 SH03 Purchase of own shares.
19 Mar 2013 SH01 Statement of capital following an allotment of shares on 11 March 2013
  • GBP 177.59
19 Mar 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Mar 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Nov 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
03 Sep 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 12/07/2011
03 Sep 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 22/12/2010
03 Sep 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 22 December 2010
16 Aug 2012 AA Total exemption small company accounts made up to 28 February 2012
30 Jul 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Jul 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jun 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 23/12/2010
18 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Jul 2011 AA01 Current accounting period extended from 30 November 2011 to 28 February 2012
12 Jul 2011 SH01 Statement of capital following an allotment of shares on 12 July 2011
  • GBP 129.14
  • ANNOTATION A second filed SH01 was registered on 31/08/2012
02 Mar 2011 AD01 Registered office address changed from , the Byre Manor Barns, Warton Lane, Austrey, Warwickshire, CV9 3EJ, United Kingdom on 2 March 2011
02 Feb 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on the 03 September 2012
01 Feb 2011 SH01 Statement of capital following an allotment of shares on 22 December 2010
  • GBP 100
  • ANNOTATION A second filed SH01 was registered on 31/08/2012
16 Nov 2010 NEWINC Incorporation