THE TPS HEALTHCARE GROUP LIMITED

Company number SC093741

Date	Type	Description	View / Download
29 Dec 2009	AR01	Annual return made up to 29 December 2009 with full list of shareholders	(7 pages)
29 Dec 2009	CH01	Director's details changed for Hugh Stevenson Dempster on 29 December 2009	(2 pages)
29 Dec 2009	CH01	Director's details changed for Brian James Hennedy on 29 December 2009	(2 pages)
21 Jan 2009	363a	Return made up to 31/12/08; full list of members	(7 pages)
21 Jan 2009	288c	Director's change of particulars / hugh dempster / 30/10/2008	(1 page)
27 Jun 2008	288a	Director appointed andrew o'connell	(2 pages)
27 Jun 2008	288a	Director appointed ian o'donovan	(2 pages)
27 Jun 2008	288a	Director appointed conor costigan	(2 pages)
16 Jun 2008	225	Accounting reference date extended from 30/09/2008 to 29/03/2009	(1 page)
02 Jun 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
13 May 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
13 May 2008	88(2)	Ad 16/04/08\gbp si 588@1=588\gbp ic 11176/11764\	(2 pages)
01 May 2008	288a	Director and secretary appointed leslie deacon	(2 pages)
01 May 2008	288a	Director appointed patrick tracey	(2 pages)
01 May 2008	288b	Appointment terminated director and secretary catherine mccallum	(1 page)
01 May 2008	288b	Appointment terminated director gregory couch	(1 page)
19 Feb 2008	AA	Full accounts made up to 30 September 2007	(20 pages)
23 Jan 2008	88(2)R	Ad 27/12/07--------- £ si 588@1	(2 pages)
21 Jan 2008	88(2)R	Ad 23/03/07--------- £ si 588@1=588	(1 page)
21 Jan 2008	88(2)R	Ad 27/12/07--------- £ si 588@1=588	(1 page)
21 Jan 2008	363a	Return made up to 31/12/07; full list of members	(3 pages)
28 Nov 2007	288b	Director resigned	(1 page)
23 Nov 2007	88(2)R	Ad 23/03/07-23/03/07 £ si 588@1=588 £ ic 10000/10588	(2 pages)
17 Oct 2007	288b	Director resigned	(1 page)
09 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)