TRICARE UK LIMITED

Company number 02354773

Date	Type	Description	View / Download
20 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(5 pages)
06 Sep 2012	AD01	Registered office address changed from 28 Welbeck Street London W1G 8EW on 6 September 2012	(1 page)
08 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
06 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(23 pages)
03 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 9	(43 pages)
29 May 2012	TM01	Termination of appointment of David Perry as a director	(1 page)
29 May 2012	TM01	Termination of appointment of David Perry as a director	(1 page)
30 Apr 2012	AR01	Annual return made up to 27 April 2012 with full list of shareholders	(5 pages)
21 Mar 2012	TM01	Termination of appointment of Anoup Treon as a director	(1 page)
21 Mar 2012	AP01	Appointment of Mr David Lindsay Manson as a director	(2 pages)
21 Mar 2012	TM01	Termination of appointment of Jaynee Treon as a director	(1 page)
21 Mar 2012	AP01	Appointment of Mr Albert Edward Smith as a director	(2 pages)
10 Jun 2011	AP01	Appointment of a director	(3 pages)
06 Jun 2011	AR01	Annual return made up to 27 April 2011 with full list of shareholders	(5 pages)
02 Jun 2011	AP01	Appointment of Mr David William Perry as a director	(2 pages)
02 Jun 2011	AP01	Appointment of Mrs Jaynee Treon as a director	(2 pages)
26 May 2011	AP03	Appointment of Mrs Katharine Amelia Christabel Kandelaki as a secretary	(1 page)
12 May 2011	TM02	Termination of appointment of Pritesh Amlani as a secretary	(1 page)
06 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 8
05 Apr 2011	AA	Accounts for a small company made up to 31 December 2010	(5 pages)
25 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
28 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(5 pages)
10 May 2010	AR01	Annual return made up to 27 April 2010 with full list of shareholders	(4 pages)
23 Jul 2009	AA	Accounts for a small company made up to 31 December 2008	(5 pages)
08 May 2009	363a	Return made up to 27/04/09; full list of members	(3 pages)