- Company Overview for THE TPS HEALTHCARE GROUP LIMITED (SC093741)
- Filing history for THE TPS HEALTHCARE GROUP LIMITED (SC093741)
- People for THE TPS HEALTHCARE GROUP LIMITED (SC093741)
- Charges for THE TPS HEALTHCARE GROUP LIMITED (SC093741)
- More for THE TPS HEALTHCARE GROUP LIMITED (SC093741)
| 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) |
|---|---|---|---|
| 09 Jan 2010 | AA | Full accounts made up to 31 March 2009 | |
| 29 Dec 2009 | AR01 | Annual return made up to 29 December 2009 with full list of shareholders | |
| 29 Dec 2009 | CH01 | Director's details changed for Hugh Stevenson Dempster on 29 December 2009 | |
| 29 Dec 2009 | CH01 | Director's details changed for Brian James Hennedy on 29 December 2009 | |
| 21 Jan 2009 | 363a | Return made up to 31/12/08; full list of members | |
| 21 Jan 2009 | 288c | Director's change of particulars / hugh dempster / 30/10/2008 | |
| 27 Jun 2008 | 288a | Director appointed andrew o'connell | |
| 27 Jun 2008 | 288a | Director appointed ian o'donovan | |
| 27 Jun 2008 | 288a | Director appointed conor costigan | |
| 16 Jun 2008 | 225 | Accounting reference date extended from 30/09/2008 to 29/03/2009 | |
| 02 Jun 2008 | 419a(Scot) | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 13 May 2008 | 419a(Scot) | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 13 May 2008 | 88(2) | Ad 16/04/08\gbp si 588@1=588\gbp ic 11176/11764\ | |
| 01 May 2008 | 288a | Director and secretary appointed leslie deacon | |
| 01 May 2008 | 288a | Director appointed patrick tracey | |
| 01 May 2008 | 288b | Appointment terminated director and secretary catherine mccallum | |
| 01 May 2008 | 288b | Appointment terminated director gregory couch | |
| 19 Feb 2008 | AA | Full accounts made up to 30 September 2007 | |
| 23 Jan 2008 | 88(2)R | Ad 27/12/07--------- £ si 588@1 | |
| 21 Jan 2008 | 88(2)R | Ad 23/03/07--------- £ si 588@1=588 | |
| 21 Jan 2008 | 88(2)R | Ad 27/12/07--------- £ si 588@1=588 | |
| 21 Jan 2008 | 363a | Return made up to 31/12/07; full list of members | |
| 28 Nov 2007 | 288b | Director resigned | |
| 23 Nov 2007 | 88(2)R | Ad 23/03/07-23/03/07 £ si 588@1=588 £ ic 10000/10588 | |
| 17 Oct 2007 | 288b | Director resigned |