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TECHNICAL MEDICAL SERVICES LTD

Company number 08703325

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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)
23 Jun 2015	CERTNM	Company name changed chicken tandori LTD\certificate issued on 23/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-12-31	View PDF Company name changed chicken tandori LTD\certificate issued on 23/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-12-31 - link opens in a new window - 3 pages (3 pages)
22 Jun 2015	AR01	Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 1,000	View PDF Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
19 Jun 2015	AP01	Appointment of Mr Husman Ahmed Ishaq as a director on 19 June 2015	View PDF Appointment of Mr Husman Ahmed Ishaq as a director on 19 June 2015 - link opens in a new window - 2 pages (2 pages)
19 Jun 2015	TM01	Termination of appointment of Waris Khan as a director on 19 June 2015	View PDF Termination of appointment of Waris Khan as a director on 19 June 2015 - link opens in a new window - 1 page (1 page)
19 Jun 2015	SH01	Statement of capital following an allotment of shares on 19 June 2015 GBP 999	View PDF Statement of capital following an allotment of shares on 19 June 2015 GBP 999 - link opens in a new window - 3 pages (3 pages)
19 Jun 2015	AD01	Registered office address changed from Suite B 29 Harley Street London W1G 9QR to Queens Court, 24 Queen Street Manchester M2 5HX on 19 June 2015	View PDF Registered office address changed from Suite B 29 Harley Street London W1G 9QR to Queens Court, 24 Queen Street Manchester M2 5HX on 19 June 2015 - link opens in a new window - 1 page (1 page)
02 Oct 2014	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 3 pages (3 pages)
25 Sep 2014	AR01	Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 1	View PDF Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 1 - link opens in a new window - 3 pages (3 pages)
24 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-09-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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