MERCIA HEALTHCARE (HOLDINGS) LIMITED
Company number 03693526
- Company Overview for MERCIA HEALTHCARE (HOLDINGS) LIMITED (03693526)
- Filing history for MERCIA HEALTHCARE (HOLDINGS) LIMITED (03693526)
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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) |
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11 Jan 2012 | AR01 | Annual return made up to 11 January 2012 with full list of shareholders | |
03 Jan 2012 | TM01 | Termination of appointment of Russell Manley as a director | |
03 Jan 2012 | AP01 | Appointment of David Jason Mcevedy as a director | |
29 Jul 2011 | AA | Full accounts made up to 31 March 2011 | |
11 Jan 2011 | AR01 | Annual return made up to 11 January 2011 with full list of shareholders | |
20 Jul 2010 | AA | Full accounts made up to 31 March 2010 | |
18 Jan 2010 | AP01 | Appointment of Harvey John William Pownall as a director | |
13 Jan 2010 | AR01 | Annual return made up to 11 January 2010 with full list of shareholders | |
07 Jan 2010 | TM01 | Termination of appointment of William Doughty as a director | |
15 Dec 2009 | RESOLUTIONS |
Resolutions
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02 Dec 2009 | AD01 | Registered office address changed from 140 London Wall London EC2Y 5DN on 2 December 2009 | |
01 Dec 2009 | CH04 | Secretary's details changed for Semperian Secretariat Services Limited on 30 November 2009 | |
13 Oct 2009 | CH01 | Director's details changed for Mr Jonathan Nigel Edward Cowdell on 1 October 2009 | |
13 Oct 2009 | CH01 | Director's details changed for Stuart Anthony Carter on 12 October 2009 | |
07 Oct 2009 | AA | Full accounts made up to 31 March 2009 | |
18 Feb 2009 | 288a | Director appointed william robert doughty logged form | |
05 Feb 2009 | 288c | Secretary's change of particulars / trillium secretariat services LIMITED / 27/01/2009 | |
05 Feb 2009 | 288a | Director appointed william robert doughty | |
04 Feb 2009 | 288b | Appointment terminated director peter bachmann | |
13 Jan 2009 | 363a | Return made up to 11/01/09; full list of members | |
03 Oct 2008 | RESOLUTIONS |
Resolutions
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11 Sep 2008 | 225 | Accounting reference date extended from 31/12/2008 to 31/03/2009 | |
07 Jul 2008 | AA | Full accounts made up to 31 December 2007 | |
12 Jun 2008 | 288b | Appointment terminated director ian gethin | |
14 Mar 2008 | 288c | Director's change of particulars / peter bachmann / 13/03/2008 |