THE TREATMENT NETWORK GROUP LIMITED

Company number 08895575

Date	Type	Description	View / Download
06 Mar 2017	AA	Full accounts made up to 31 May 2016	(17 pages)
27 Feb 2017	AD02	Register inspection address has been changed from C/O Michelmores Llp Woodwater House Pynes Hill Exeter Devon EX2 5WR United Kingdom to C/O Michelmores Llp Speed Medical House Eaton Avenue Buckshaw Village Chorley Lancashire PR7 7NA	(1 page)
24 Feb 2017	CS01	Confirmation statement made on 14 February 2017 with updates	(8 pages)
09 Feb 2017	CH01	Director's details changed for Mr Graham Pulford on 26 January 2017	(2 pages)
21 Nov 2016	AA01	Previous accounting period shortened from 30 June 2016 to 31 May 2016	(1 page)
24 Mar 2016	AD01	Registered office address changed from Churchfields 68 Westbury Hill Westbury on Trym Bristol BS9 3AA to Speed Medical House 16 Eaton Avenue Matrix Park Chorley Lancashire PR7 7NA on 24 March 2016	(1 page)
24 Mar 2016	AP01	Appointment of Mr Graham Pulford as a director on 11 March 2016	(2 pages)
24 Mar 2016	AP03	Appointment of Mrs Debra Grant as a secretary on 11 March 2016	(2 pages)
24 Mar 2016	TM01	Termination of appointment of Edmund Arthur Whitmore Probert as a director on 11 March 2016	(1 page)
24 Mar 2016	TM01	Termination of appointment of Christopher Kenber as a director on 11 March 2016	(1 page)
24 Mar 2016	TM01	Termination of appointment of Cara Fynn as a director on 11 March 2016	(1 page)
24 Mar 2016	TM01	Termination of appointment of Edward Timothy Dewing as a director on 11 March 2016	(1 page)
07 Mar 2016	AR01	Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 10,018	(7 pages)
18 Feb 2016	SH01	Statement of capital following an allotment of shares on 22 January 2016 GBP 10,018	(4 pages)
03 Jan 2016	AA	Total exemption small company accounts made up to 30 June 2015	(3 pages)
03 Oct 2015	AA01	Previous accounting period extended from 28 February 2015 to 30 June 2015	(3 pages)
08 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(28 pages)
27 Mar 2015	AP01	Appointment of Miss Cara Fynn as a director on 24 March 2015	(2 pages)
18 Feb 2015	AR01	Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 10,000	(7 pages)
13 Oct 2014	MR01	Registration of charge 088955750001, created on 13 October 2014	(23 pages)
18 Jun 2014	AD03	Register(s) moved to registered inspection location	(1 page)
18 Jun 2014	AD02	Register inspection address has been changed	(1 page)
16 Apr 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
16 Apr 2014	SH08	Change of share class name or designation	(2 pages)
16 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(23 pages)

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