THE TPS HEALTHCARE GROUP LIMITED

Company number SC093741

Date	Type	Description	View / Download
09 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
07 Feb 2007	AA	Full accounts made up to 30 September 2006	(21 pages)
24 Jan 2007	363s	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
26 Sep 2006	288a	New director appointed	(2 pages)
20 Sep 2006	288a	New director appointed	(2 pages)
14 Sep 2006	288a	New director appointed	(2 pages)
21 Jul 2006	AA	Full accounts made up to 30 September 2005	(21 pages)
19 Jan 2006	363s	Return made up to 31/12/05; full list of members	(7 pages)
20 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Directors removed 12/10/05	(1 page)
20 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 Oct 2005	288b	Director resigned	(1 page)
20 Oct 2005	288b	Director resigned	(1 page)
20 Oct 2005	288b	Director resigned	(1 page)
23 Sep 2005	363s	Return made up to 31/12/04; full list of members; amend 363(288) ‐ Secretary resigned	(10 pages)
26 Jul 2005	287	Registered office changed on 26/07/05 from: 55 napier road, wardpark north cumbernauld lanarkshire G68 0EF	(1 page)
20 Jun 2005	AA	Full accounts made up to 30 September 2004	(21 pages)
06 Jun 2005	CERTNM	Company name changed technical photo systems LIMITED\certificate issued on 06/06/05	(2 pages)
31 Jan 2005	88(2)R	Ad 16/09/04--------- £ si 10000@1	(2 pages)
31 Jan 2005	363s	Return made up to 31/12/04; full list of members 363(287) ‐ Registered office changed on 31/01/05	(3 pages)
16 Dec 2004	288a	New director appointed	(1 page)
16 Dec 2004	288a	New director appointed	(1 page)
26 Oct 2004	288a	New director appointed	(2 pages)
26 Oct 2004	288a	New director appointed	(2 pages)
26 Oct 2004	288a	New secretary appointed;new director appointed	(2 pages)
26 Oct 2004	288b	Director resigned	(1 page)

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