OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED

Company number 03367686

Date	Type	Description	View / Download
10 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(9 pages)
09 Jan 2012	AD03	Register(s) moved to registered inspection location	(1 page)
09 Jan 2012	CH04	Secretary's details changed for Health Care Projects Limited on 8 March 2011	(2 pages)
09 Jan 2012	AD02	Register inspection address has been changed	(1 page)
09 May 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
07 Apr 2011	CH01	Director's details changed for Mr Neil Rae on 1 April 2011	(2 pages)
06 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(9 pages)
06 Sep 2010	AP01	Appointment of Hannah O'gorman as a director	(3 pages)
24 May 2010	TM01	Termination of appointment of Angela Roshier as a director	(1 page)
19 May 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
18 May 2010	AP01	Appointment of Philip Joseph White as a director	(4 pages)
14 May 2010	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
20 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
04 Mar 2010	AP01	Appointment of Bruce Warren Dalgleish as a director	(3 pages)
04 Mar 2010	AP01	Appointment of a director	(3 pages)
04 Mar 2010	TM01	Termination of appointment of Bruce Dalgleish as a director	(2 pages)
25 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(6 pages)
25 Jan 2010	CH01	Director's details changed for Bruce Warren Dalgleish on 25 January 2010	(2 pages)
25 Jan 2010	CH04	Secretary's details changed for Health Care Projects Limited on 25 January 2010	(2 pages)
22 Jan 2010	AP01	Appointment of Neil Rae as a director	(3 pages)
18 Jan 2010	TM01	Termination of appointment of William Doughty as a director	(1 page)
04 Nov 2009	AP01	Appointment of Bruce Warren Dalgleish as a director	(5 pages)
16 Oct 2009	TM01	Termination of appointment of Brian Semple as a director	(1 page)
13 May 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
08 May 2009	288b	Appointment terminated director ian wells	(1 page)