TUNSTALL HEALTHCARE (UK) LIMITED filing history - Find and update company information

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TUNSTALL HEALTHCARE (UK) LIMITED

Company number 01332249

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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)
22 Sep 2014	TM02	Termination of appointment of Shaun Parker as a secretary on 4 September 2014	View PDF Termination of appointment of Shaun Parker as a secretary on 4 September 2014 - link opens in a new window - 2 pages (2 pages)
22 Sep 2014	AP03	Appointment of Jonathan Paul Furniss as a secretary on 4 September 2014	View PDF Appointment of Jonathan Paul Furniss as a secretary on 4 September 2014 - link opens in a new window - 2 pages (2 pages)
01 Jul 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 26 pages (26 pages)
24 Feb 2014	AR01	Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 150,000	View PDF Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 150,000 - link opens in a new window - 7 pages (7 pages)
14 Feb 2014	AP03	Appointment of Shaun Parker as a secretary	View PDF Appointment of Shaun Parker as a secretary - link opens in a new window - 3 pages (3 pages)
14 Feb 2014	TM01	Termination of appointment of Richard Webster as a director	View PDF Termination of appointment of Richard Webster as a director - link opens in a new window - 2 pages (2 pages)
14 Feb 2014	AP01	Appointment of Mr Shaun Parker as a director	View PDF Appointment of Mr Shaun Parker as a director - link opens in a new window - 3 pages (3 pages)
14 Feb 2014	TM02	Termination of appointment of Richard Webster as a secretary	View PDF Termination of appointment of Richard Webster as a secretary - link opens in a new window - 2 pages (2 pages)
13 Dec 2013	AP01	Appointment of Paul Lancelot Stobart as a director	View PDF Appointment of Paul Lancelot Stobart as a director - link opens in a new window - 3 pages (3 pages)
10 Dec 2013	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 5 pages (5 pages)
11 Nov 2013	TM01	Termination of appointment of Gil Baldwin as a director	View PDF Termination of appointment of Gil Baldwin as a director - link opens in a new window - 2 pages (2 pages)
06 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
25 Oct 2013	MR01	Registration of charge 013322490010	View PDF Registration of charge 013322490010 - link opens in a new window - 54 pages (54 pages)
10 Sep 2013	TM01	Termination of appointment of Jason Cicero as a director	View PDF Termination of appointment of Jason Cicero as a director - link opens in a new window - 2 pages (2 pages)
03 Jul 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 25 pages (25 pages)
08 Apr 2013	AP01	Appointment of Mr Jason Luis Ricardo Cicero as a director	View PDF Appointment of Mr Jason Luis Ricardo Cicero as a director - link opens in a new window - 2 pages (2 pages)
18 Mar 2013	TM01	Termination of appointment of Kevin Dyson as a director	View PDF Termination of appointment of Kevin Dyson as a director - link opens in a new window - 2 pages (2 pages)
18 Mar 2013	TM02	Termination of appointment of Kevin Dyson as a secretary	View PDF Termination of appointment of Kevin Dyson as a secretary - link opens in a new window - 2 pages (2 pages)
14 Mar 2013	AP03	Appointment of Richard Philip James Webster as a secretary	View PDF Appointment of Richard Philip James Webster as a secretary - link opens in a new window - 2 pages (2 pages)
14 Mar 2013	AP01	Appointment of Richard Philip James Webster as a director	View PDF Appointment of Richard Philip James Webster as a director - link opens in a new window - 3 pages (3 pages)
06 Mar 2013	AR01	Annual return made up to 22 February 2013 with full list of shareholders	View PDF Annual return made up to 22 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jun 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 25 pages (25 pages)
07 Mar 2012	AR01	Annual return made up to 22 February 2012 with full list of shareholders	View PDF Annual return made up to 22 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Mar 2012	CH01	Director's details changed for Mr David George Cockayne on 12 January 2012	View PDF Director's details changed for Mr David George Cockayne on 12 January 2012 - link opens in a new window - 2 pages (2 pages)
24 Jan 2012	AP01	Appointment of Mr David George Cockayne as a director	View PDF Appointment of Mr David George Cockayne as a director - link opens in a new window - 3 pages (3 pages)

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