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TRICARE UK LIMITED

Company number 02354773

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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)
14 Jan 2009	288c	Secretary's change of particulars / pritesh amlani / 31/12/2007	View PDF Secretary's change of particulars / pritesh amlani / 31/12/2007 - link opens in a new window - 2 pages (2 pages)
11 Aug 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
16 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 2 pages (2 pages)
30 Apr 2008	363a	Return made up to 27/04/08; full list of members	View PDF Return made up to 27/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
10 Dec 2007	225	Accounting reference date extended from 13/10/07 to 31/12/07	View PDF Accounting reference date extended from 13/10/07 to 31/12/07 - link opens in a new window - 1 page (1 page)
07 Sep 2007	363a	Return made up to 27/04/07; full list of members	View PDF Return made up to 27/04/07; full list of members - link opens in a new window - 3 pages (3 pages)
07 Sep 2007	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
07 Sep 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
07 Sep 2007	287	Registered office changed on 07/09/07 from: 28 welbeck street london W1G 8EW	View PDF Registered office changed on 07/09/07 from: 28 welbeck street london W1G 8EW - link opens in a new window - 1 page (1 page)
07 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Sep 2007	AA	Accounts for a small company made up to 13 October 2006	View PDF Accounts for a small company made up to 13 October 2006 - link opens in a new window - 6 pages (6 pages)
02 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Nov 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
02 Nov 2006	287	Registered office changed on 02/11/06 from: suite 2 concourse house 432 dewsbury road leeds west yorkshire LS11 7DF	View PDF Registered office changed on 02/11/06 from: suite 2 concourse house 432 dewsbury road leeds west yorkshire LS11 7DF - link opens in a new window - 1 page (1 page)
02 Nov 2006	225	Accounting reference date shortened from 31/03/07 to 13/10/06	View PDF Accounting reference date shortened from 31/03/07 to 13/10/06 - link opens in a new window - 1 page (1 page)
02 Nov 2006	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
02 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Nov 2006	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
02 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Guarantee 13/10/06
02 Nov 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
02 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
26 Oct 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
18 Oct 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
18 Aug 2006	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 6 pages (6 pages)
28 Apr 2006	363a	Return made up to 27/04/06; full list of members	View PDF Return made up to 27/04/06; full list of members - link opens in a new window - 3 pages (3 pages)

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