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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)
13 Sep 2011 TM01 Termination of appointment of Jonathan Lowe as a director
31 Aug 2011 AP01 Appointment of Mr Simon Ashley Arnold as a director
08 Jun 2011 TM01 Termination of appointment of Neil Duffy as a director
02 Jun 2011 TM02 Termination of appointment of Neil Duffy as a secretary
02 Jun 2011 AP03 Appointment of Kevin Frederick Dyson as a secretary
27 May 2011 AP01 Appointment of Gil Talbot Baldwin as a director
26 May 2011 AP01 Appointment of Kevin Frederick Dyson as a director
10 Mar 2011 AA Full accounts made up to 30 September 2010
02 Mar 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
14 Jun 2010 AA Full accounts made up to 30 September 2009
03 Mar 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
01 Mar 2010 CH03 Secretary's details changed for Neil Duffy on 1 February 2010
01 Mar 2010 CH01 Director's details changed for Neil Duffy on 1 February 2010
01 Mar 2010 CH01 Director's details changed for Jonathan Christopher Lowe on 1 February 2010
01 Mar 2010 CH01 Director's details changed for Elaine Quinn on 1 February 2010
25 Jan 2010 TM01 Termination of appointment of James Buckley as a director
18 Jun 2009 AA Full accounts made up to 30 September 2008
02 Mar 2009 363a Return made up to 22/02/09; full list of members
18 Aug 2008 CERTNM Company name changed tunstall telecom LIMITED\certificate issued on 20/08/08
28 May 2008 288c Director's change of particulars / james buckley / 01/04/2008
08 May 2008 288a Director appointed elaine quinn
08 May 2008 288a Director appointed jonathan christopher lowe
08 May 2008 AA Full accounts made up to 30 September 2007
16 Apr 2008 395 Particulars of a mortgage or charge / charge no: 9
15 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8