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T+ MEDICAL HOLDINGS LIMITED

Company number 05521850

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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)
29 Oct 2010 TM01 Termination of appointment of Clive Peggram as a director
29 Oct 2010 TM01 Termination of appointment of Richard Moon as a director
10 Sep 2010 AP01 Appointment of Mr Jacques Feldmar as a director
31 Aug 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
30 Jun 2010 TM01 Termination of appointment of James Otter as a director
03 Jun 2010 AP01 Appointment of James Anthony Otter as a director
05 May 2010 AA Accounts made up to 31 July 2009
27 Apr 2010 AA01 Previous accounting period shortened from 31 July 2010 to 31 March 2010
23 Feb 2010 TM01 Termination of appointment of Major Dhillon as a director
02 Feb 2010 TM01 Termination of appointment of Lionel Tarassenko as a director
22 Dec 2009 TM01 Termination of appointment of Heidi Hsueh as a director
12 Aug 2009 363a Return made up to 06/07/09; full list of members
30 Jan 2009 288b Appointment terminated director timothy clover
12 Jan 2009 AA Accounts made up to 31 July 2008
18 Sep 2008 287 Registered office changed on 18/09/2008 from c/o druces & attlee salisbury house london wall london EC2M 5PS
10 Sep 2008 MEM/ARTS Memorandum and Articles of Association
10 Sep 2008 88(2) Ad 29/08/08\gbp si 40900@0.1=4090\gbp ic 53194.4/57284.4\
19 Aug 2008 363a Return made up to 06/07/08; full list of members
18 Aug 2008 288c Director's change of particulars / timothy clover / 21/07/2008
18 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Conditional resolution amending the articles of association 25/07/2008
24 Jul 2008 SA Statement of affairs
24 Jul 2008 88(2) Ad 03/07/08\gbp si 6687@0.1=668.7\gbp ic 52524.7/53193.4\
28 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase agrmnt/ reg 8.1 arts disabled 07/05/2008
02 May 2008 88(2) Ad 10/04/08\gbp si 19617@0.1=1961.7\gbp ic 50563/52524.7\