MERCIA HEALTHCARE LIMITED

Company number 03693524

Date	Type	Description	View / Download
23 Feb 2010	ANNOTATION	Rectified AD01 was removed from the public register on 19TH may 2010 as it was forged
18 Jan 2010	AP01	Appointment of Harvey John William Pownall as a director	(2 pages)
13 Jan 2010	AR01	Annual return made up to 11 January 2010 with full list of shareholders	(6 pages)
07 Jan 2010	TM01	Termination of appointment of William Doughty as a director	(1 page)
15 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Dec 2009	AD01	Registered office address changed from 140 London Wall London EC2Y 5DN on 2 December 2009	(1 page)
30 Nov 2009	CH04	Secretary's details changed for Semperian Secretariat Services Limited on 30 November 2009	(1 page)
13 Oct 2009	CH01	Director's details changed for Stuart Anthony Carter on 12 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Mr Jonathan Nigel Edward Cowdell on 1 October 2009	(2 pages)
07 Oct 2009	AA	Full accounts made up to 31 March 2009	(20 pages)
19 Feb 2009	288a	Director appointed william robert doughty logged form	(6 pages)
05 Feb 2009	288c	Secretary's change of particulars / trillium secretariat services LIMITED / 27/01/2009	(1 page)
05 Feb 2009	288a	Director appointed william robert doughty	(1 page)
04 Feb 2009	288b	Appointment terminated director peter bachmann	(1 page)
13 Jan 2009	363a	Return made up to 11/01/09; full list of members	(4 pages)
03 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
11 Sep 2008	225	Accounting reference date extended from 31/12/2008 to 31/03/2009	(1 page)
07 Jul 2008	AA	Full accounts made up to 31 December 2007	(21 pages)
12 Jun 2008	288b	Appointment terminated director ian gethin	(1 page)
13 Mar 2008	288c	Director's change of particulars / peter bachmann / 13/03/2008	(1 page)
13 Mar 2008	363a	Return made up to 11/01/08; full list of members; amend	(7 pages)
01 Mar 2008	288a	Director appointed russell james winchester manley	(2 pages)
29 Feb 2008	288a	Director appointed peter george bachmann	(3 pages)
11 Jan 2008	363a	Return made up to 11/01/08; full list of members	(3 pages)
08 Oct 2007	288c	Secretary's particulars changed	(1 page)