SEMPERIAN (COMMUNITY HEALTH) GROSVENOR LIMITED

Company number 05994394

Date	Type	Description	View / Download
31 Aug 2010	AA	Full accounts made up to 31 March 2010	(15 pages)
31 Dec 2009	AA	Full accounts made up to 31 March 2009	(14 pages)
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)
11 Nov 2009	AR01	Annual return made up to 10 November 2009 with full list of shareholders	(5 pages)
06 Feb 2009	288c	Secretary's change of particulars / semperian secretariat services LIMITED / 27/01/2009	(1 page)
05 Feb 2009	288c	Secretary's change of particulars / trillium secretariat services LIMITED / 27/01/2009	(1 page)
28 Jan 2009	CERTNM	Company name changed trillium (community health) grosvenor LIMITED\certificate issued on 02/02/09	(2 pages)
10 Nov 2008	363a	Return made up to 10/11/08; full list of members	(3 pages)
11 Sep 2008	AA	Full accounts made up to 31 March 2008	(13 pages)
11 Sep 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Jun 2008	225	Accounting reference date extended from 30/11/2007 to 31/03/2008	(1 page)
14 Feb 2008	288b	Director resigned	(1 page)
14 Dec 2007	288a	New director appointed	(5 pages)
12 Nov 2007	363a	Return made up to 10/11/07; full list of members	(2 pages)
08 Nov 2007	288c	Director's particulars changed	(1 page)
08 Oct 2007	288c	Secretary's particulars changed	(1 page)
17 Sep 2007	CERTNM	Company name changed smif (community health) grosveno r LIMITED\certificate issued on 17/09/07	(2 pages)
06 Sep 2007	288b	Director resigned	(1 page)
23 Aug 2007	288c	Secretary's particulars changed	(1 page)
23 Aug 2007	288a	New secretary appointed	(1 page)
06 Aug 2007	287	Registered office changed on 06/08/07 from: aylesbury house 17-18 aylesbury street london EC1R 0DB	(1 page)
27 Feb 2007	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
27 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 Feb 2007	288a	New director appointed	(5 pages)