TFS HEALTHCARE LIMITED

Company number 07351100

Date	Type	Description	View / Download
13 May 2014	AP01	Appointment of Mr Karl Chatterjee as a director	(2 pages)
13 May 2014	AP01	Appointment of Mr Robert Beaman as a director	(2 pages)
13 May 2014	AP01	Appointment of Mr Andrew Ian Yetzes as a director	(2 pages)
15 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
16 Sep 2013	AR01	Annual return made up to 19 August 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 100	(3 pages)
29 Aug 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 19 August 2012	(16 pages)
28 Aug 2013	MR01	Registration of charge 073511000001	(38 pages)
20 Aug 2013	SH02	Sub-division of shares on 7 August 2012	(5 pages)
20 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Sub division 07/08/2012	(2 pages)
20 Aug 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 19 August 2011	(16 pages)
20 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
17 Sep 2012	RESOLUTIONS	Resolutions RES13 ‐ Shares divided 07/08/2012	(2 pages)
10 Sep 2012	SH02	Sub-division of shares on 7 August 2012	(5 pages)
30 Aug 2012	AR01	Annual return made up to 19 August 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 29/08/2013.	(4 pages)
30 Aug 2012	CH01	Director's details changed for Ben Cambage on 18 August 2012	(2 pages)
04 Jul 2012	AA01	Previous accounting period shortened from 31 August 2012 to 31 March 2012	(1 page)
23 May 2012	AD01	Registered office address changed from , Stuart House 55, Catherine Place, London, SW1E 6DY, United Kingdom on 23 May 2012	(1 page)
21 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	(3 pages)
22 Feb 2012	AD01	Registered office address changed from , Stuart House 55 Catherine Place, London, SW1E 6DY on 22 February 2012	(1 page)
24 Dec 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Dec 2011	AR01	Annual return made up to 19 August 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 20/08/2013	(4 pages)
20 Dec 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Jun 2011	AP01	Appointment of Ben Cambage as a director	(3 pages)
14 Jun 2011	TM01	Termination of appointment of Julie Macpherson as a director	(2 pages)
14 Jun 2011	AD01	Registered office address changed from , 48 Bushy Road, Shirley, Croydon, Surrey, CR0 8EU on 14 June 2011	(2 pages)