TXM HEALTHCARE LIMITED

Company number 07441639

Date	Type	Description	View / Download
23 Dec 2014	AP01	Appointment of Josephine Nicholas as a director on 4 December 2014	(2 pages)
23 Dec 2014	AP01	Appointment of Andrew Midgley as a director on 4 December 2014	(2 pages)
23 Dec 2014	AP01	Appointment of Graham Charles Eccles as a director on 4 December 2014	(2 pages)
23 Dec 2014	TM02	Termination of appointment of Alan Leach as a secretary on 9 December 2014	(1 page)
15 Dec 2014	AP01	Appointment of Mr Jonathan James Bettell as a director on 4 December 2014	(2 pages)
08 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
27 Jun 2014	SH06	Cancellation of shares. Statement of capital on 28 March 2014 GBP 126	(4 pages)
27 Jun 2014	SH03	Purchase of own shares.	(3 pages)
04 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Re default transfer notice/ re transfer 28/03/2014	(1 page)
09 Dec 2013	AR01	Annual return made up to 16 November 2013 with full list of shareholders	(6 pages)
07 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
12 Dec 2012	AR01	Annual return made up to 16 November 2012 with full list of shareholders	(6 pages)
20 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
13 Dec 2011	AR01	Annual return made up to 16 November 2011 with full list of shareholders	(6 pages)
16 Nov 2011	AD03	Register(s) moved to registered inspection location	(1 page)
16 Nov 2011	AD02	Register inspection address has been changed	(1 page)
18 Nov 2010	AA01	Current accounting period extended from 30 November 2011 to 31 December 2011	(1 page)
17 Nov 2010	SH01	Statement of capital following an allotment of shares on 16 November 2010 GBP 150	(3 pages)
16 Nov 2010	NEWINC	Incorporation	(24 pages)