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TUNE INTO CARE LIMITED

Company number 07734669

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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)
25 Jan 2015 TM01 Termination of appointment of Richard Mark Segall Jones as a director on 13 January 2015
25 Jan 2015 TM01 Termination of appointment of Adrian Charles Bawtree as a director on 13 January 2015
17 Sep 2014 AA01 Current accounting period extended from 30 September 2014 to 31 March 2015
15 Aug 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 1
20 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
18 Mar 2014 AD01 Registered office address changed from Shepway Business Centre Shearway Business Park Shearway Road Folkestone Kent CT19 4RH United Kingdom on 18 March 2014
15 Aug 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-08-15
  • GBP 1
04 Jul 2013 AA01 Current accounting period extended from 31 August 2013 to 30 September 2013
23 May 2013 AA Total exemption full accounts made up to 31 August 2012
26 Sep 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
06 Jul 2012 AP01 Appointment of Mr Thomas Newton as a director
06 Jul 2012 AP01 Appointment of Mr Michael Wilson as a director
06 Jul 2012 AP01 Appointment of Mr John Anthony Griffiths as a director
03 Jul 2012 AP01 Appointment of Mr Richard Mark Segall Jones as a director
02 Jul 2012 AP01 Appointment of Mrs Veronika Zdena Segall Jones as a director
29 Sep 2011 AP01 Appointment of Mr Adrian Charles Bawtree as a director
29 Sep 2011 AP01 Appointment of Mr Peter Smith Hobbs as a director
09 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)