THISTLE TRAINED NURSES LIMITED

Company Documents

DateDescription
10/09/1410 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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29/05/1429 May 2014 SECRETARY APPOINTED VICTORIA HAYNES

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29/05/1429 May 2014 Annual return made up to 28 May 2014 with full list of shareholders

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28/05/1428 May 2014 TERMINATE DIR APPOINTMENT

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28/05/1428 May 2014 APPOINTMENT TERMINATED, SECRETARY TAGUMA NGONDONGA

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08/01/148 January 2014 APPOINTMENT TERMINATED, DIRECTOR STUART HOWARD

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08/01/148 January 2014 DIRECTOR APPOINTED MR JOHN HENRY WHITEHEAD

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03/10/133 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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02/08/132 August 2013 DIRECTOR APPOINTED DARRYN STANLEY GIBSON

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31/07/1331 July 2013 APPOINTMENT TERMINATED, DIRECTOR MARTYN ELLIS

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05/06/135 June 2013 Annual return made up to 28 May 2013 with full list of shareholders

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06/09/126 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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24/08/1224 August 2012 SECRETARY APPOINTED TAGUMA NGONDONGA

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22/08/1222 August 2012 APPOINTMENT TERMINATED, SECRETARY JOHN DAVIES

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30/07/1230 July 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN IVERS

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12/06/1212 June 2012 Annual return made up to 28 May 2012 with full list of shareholders

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26/08/1126 August 2011 CURREXT FROM 31/12/2011 TO 31/01/2012

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19/08/1119 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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01/06/111 June 2011 Annual return made up to 28 May 2011 with full list of shareholders

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21/03/1121 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN ANTHONY ELLIS / 01/01/2011

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18/03/1118 March 2011 CHANGE PERSON AS DIRECTOR

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17/03/1117 March 2011 DIRECTOR APPOINTED STUART MICHAEL HOWARD

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16/03/1116 March 2011 SECRETARY APPOINTED JOHN DAVIES

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15/03/1115 March 2011 APPOINTMENT TERMINATED, SECRETARY DAVID COLLISON

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29/07/1029 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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06/07/106 July 2010 DIRECTOR APPOINTED MR JOHN JOSEPH IVERS

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11/06/1011 June 2010 Annual return made up to 28 May 2010 with full list of shareholders

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30/03/1030 March 2010 REGISTERED OFFICE CHANGED ON 30/03/2010 FROM
BASEMENT OFFICE
4 DRUMSHEUGH GARDENS
EDINBURGH
EH3 7QJ

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08/06/098 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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05/06/095 June 2009 RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS

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30/05/0830 May 2008 RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS

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30/05/0830 May 2008 LOCATION OF REGISTER OF MEMBERS

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21/05/0821 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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13/05/0813 May 2008 APPOINTMENT TERMINATED DIRECTOR STEPHEN BOOTY

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08/01/088 January 2008 REGISTERED OFFICE CHANGED ON 08/01/08 FROM:
113-115 GEORGE STREET
EDINBURGH EH2 4JN

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03/07/073 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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01/06/071 June 2007 RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS

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19/10/0619 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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06/06/066 June 2006 RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS

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18/10/0518 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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07/06/057 June 2005 RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS

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05/04/055 April 2005 NEW SECRETARY APPOINTED

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05/04/055 April 2005 SECRETARY RESIGNED

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26/08/0426 August 2004 RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS

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06/07/046 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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18/06/0418 June 2004 NEW DIRECTOR APPOINTED

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15/06/0415 June 2004 DIRECTOR RESIGNED

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17/12/0317 December 2003 DIRECTOR'S PARTICULARS CHANGED

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04/08/034 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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02/07/032 July 2003 RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS

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15/05/0315 May 2003 NEW DIRECTOR APPOINTED

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15/05/0315 May 2003 DIRECTOR RESIGNED

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05/12/025 December 2002 RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS

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27/09/0227 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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21/03/0221 March 2002 DIRECTOR RESIGNED

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15/10/0115 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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28/06/0128 June 2001 RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS

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28/07/0028 July 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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27/06/0027 June 2000 RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS

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08/12/998 December 1999 SECRETARY'S PARTICULARS CHANGED

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01/11/991 November 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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23/07/9923 July 1999 RETURN MADE UP TO 28/05/99; NO CHANGE OF MEMBERS

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08/10/988 October 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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15/09/9815 September 1998 NEW SECRETARY APPOINTED

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11/09/9811 September 1998 SECRETARY RESIGNED

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25/06/9825 June 1998 RETURN MADE UP TO 28/05/98; CHANGE OF MEMBERS

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25/02/9825 February 1998 NEW DIRECTOR APPOINTED

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25/02/9825 February 1998 NEW DIRECTOR APPOINTED

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19/01/9819 January 1998 DIRECTOR RESIGNED

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04/11/974 November 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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26/06/9726 June 1997 RETURN MADE UP TO 28/05/97; FULL LIST OF MEMBERS

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11/10/9611 October 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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04/10/964 October 1996 NEW DIRECTOR APPOINTED

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23/07/9623 July 1996 DIRECTOR RESIGNED

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16/07/9616 July 1996 RETURN MADE UP TO 28/05/96; NO CHANGE OF MEMBERS

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28/03/9628 March 1996 DIRECTOR RESIGNED

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23/08/9523 August 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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16/06/9516 June 1995 RETURN MADE UP TO 28/05/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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04/11/944 November 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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14/06/9414 June 1994 RETURN MADE UP TO 28/05/94; NO CHANGE OF MEMBERS

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23/02/9423 February 1994 RETURN MADE UP TO 28/05/93; NO CHANGE OF MEMBERS

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18/11/9318 November 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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15/09/9215 September 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91

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24/06/9224 June 1992 RETURN MADE UP TO 28/05/92; FULL LIST OF MEMBERS

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12/11/9112 November 1991 252,366A 29/05/91

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12/11/9112 November 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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25/07/9125 July 1991 RETURN MADE UP TO 28/05/91; NO CHANGE OF MEMBERS

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18/07/9118 July 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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17/05/9117 May 1991 REGISTERED OFFICE CHANGED ON 17/05/91 FROM:
50 GEORGE STREET
EDINBURGH
EH2 2LE

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17/05/9117 May 1991 NEW DIRECTOR APPOINTED

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04/09/904 September 1990 RETURN MADE UP TO 28/05/90; NO CHANGE OF MEMBERS

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07/08/907 August 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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03/05/903 May 1990 FULL ACCOUNTS MADE UP TO 31/12/88

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02/11/892 November 1989 RETURN MADE UP TO 02/09/89; FULL LIST OF MEMBERS

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22/12/8822 December 1988 RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS

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04/10/884 October 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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09/10/879 October 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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09/10/879 October 1987 RETURN MADE UP TO 15/05/87; FULL LIST OF MEMBERS

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10/06/8710 June 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/12/8619 December 1986 RETURN MADE UP TO 02/04/86; FULL LIST OF MEMBERS

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06/06/866 June 1986 DIRECTOR RESIGNED

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08/05/868 May 1986 RETURN MADE UP TO 05/07/85; FULL LIST OF MEMBERS

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