THE TPS HEALTHCARE GROUP LIMITED

Company number SC093741

Date	Type	Description	View / Download
26 Oct 2004	288b	Director resigned	(1 page)
26 Oct 2004	288b	Director resigned	(1 page)
26 Oct 2004	288b	Director resigned	(1 page)
26 Oct 2004	288b	Director resigned	(1 page)
26 Oct 2004	287	Registered office changed on 26/10/04 from: 55 napier road wardpark north cumbernauld G68 0EF	(1 page)
19 Feb 2004	AAMD	Amended full accounts made up to 30 September 2003	(20 pages)
30 Jan 2004	AA	Full accounts made up to 30 September 2003	(20 pages)
19 Jan 2004	363s	Return made up to 31/12/03; full list of members	(9 pages)
06 Dec 2003	410(Scot)	Partic of mort/charge *	(9 pages)
29 Apr 2003	AA	Full accounts made up to 30 September 2002	(17 pages)
20 Feb 2003	123	Nc inc already adjusted 18/02/03	(2 pages)
20 Feb 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
17 Jan 2003	363s	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
27 Sep 2002	288b	Director resigned	(1 page)
19 Mar 2002	AA	Full accounts made up to 30 September 2001	(16 pages)
21 Jan 2002	363s	Return made up to 31/12/01; full list of members	(8 pages)
02 Mar 2001	AA	Accounts for a medium company made up to 30 September 2000	(18 pages)
25 Jan 2001	363s	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
27 Nov 2000	288a	New director appointed	(2 pages)
02 Oct 2000	288a	New director appointed	(2 pages)
02 Oct 2000	288a	New secretary appointed;new director appointed	(2 pages)
02 Oct 2000	288b	Director resigned	(1 page)
02 Oct 2000	288b	Secretary resigned	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next