TAPENESIO HEALTHCARE LIMITED

Company number 06259708

Date	Type	Description	View / Download
16 Jul 2014	AR01	Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 1	(4 pages)
16 Jul 2014	CH02	Director's details changed for Centrewave Limited on 3 May 2014	(1 page)
16 Jul 2014	CH04	Secretary's details changed for Turquoise Management Limited on 3 May 2014	(1 page)
16 Jul 2014	AD01	Registered office address changed from Century House, 100 Allen Road Irthlingborough Wellingborough Northamptonshire NN9 5QY England to Century House 100 Allen Road Irthlingborough Wellingborough Northamptonshire NN9 5QY on 16 July 2014	(1 page)
16 Jul 2014	AA	Accounts for a dormant company made up to 31 May 2014	(2 pages)
16 Jul 2014	AD01	Registered office address changed from 27 Shepperton Close Great Billing Village Northampton Northants NN3 9NT United Kingdom to Century House 100 Allen Road Irthlingborough Wellingborough Northamptonshire NN9 5QY on 16 July 2014	(1 page)
05 Jun 2013	AA	Accounts for a dormant company made up to 31 May 2013	(2 pages)
05 Jun 2013	AR01	Annual return made up to 25 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-05	(4 pages)
05 Jun 2013	CH01	Director's details changed for Mr Thorsten Pottebaum on 1 January 2013	(2 pages)
05 Jun 2013	AP04	Appointment of Turquoise Management Limited as a secretary	(2 pages)
05 Jun 2013	TM02	Termination of appointment of Glenmore Glenmore Business Support Limited as a secretary	(1 page)
18 Jun 2012	AA	Accounts for a dormant company made up to 31 May 2012	(2 pages)
18 Jun 2012	AR01	Annual return made up to 25 May 2012 with full list of shareholders	(5 pages)
18 Jun 2012	CH02	Director's details changed for Centrewave Limited on 18 June 2012	(2 pages)
21 Feb 2012	AD01	Registered office address changed from the Chalet May Road Turvey Bedford MK43 8DT United Kingdom on 21 February 2012	(1 page)
21 Feb 2012	AA	Accounts for a dormant company made up to 31 May 2011	(2 pages)
09 Jul 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Jul 2011	AA	Accounts for a dormant company made up to 31 May 2010	(2 pages)
06 Jul 2011	AR01	Annual return made up to 25 May 2011 with full list of shareholders	(5 pages)
31 May 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Sep 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Sep 2010	AR01	Annual return made up to 25 May 2010 with full list of shareholders	(5 pages)
23 Sep 2010	CH04	Secretary's details changed	(2 pages)
22 Sep 2010	CH01	Director's details changed for Mr Thorsten Pottebaum on 25 May 2010	(2 pages)
22 Sep 2010	CH02	Director's details changed for Centrewave Limited on 25 May 2010	(2 pages)