XOGRAPH HEALTHCARE LIMITED

Company number 00918971

Date	Type	Description	View / Download
06 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 5,600	(3 pages)
12 Apr 2016	AA	Group of companies' accounts made up to 30 June 2015	(25 pages)
25 Nov 2015	AA01	Previous accounting period extended from 31 May 2015 to 30 June 2015	(3 pages)
05 Oct 2015	AUD	Auditor's resignation	(1 page)
24 Sep 2015	MR01	Registration of charge 009189710007, created on 23 September 2015	(30 pages)
27 Jun 2015	MR01	Registration of charge 009189710006, created on 18 June 2015	(18 pages)
25 Jun 2015	TM01	Termination of appointment of Peter Charles Staff as a director on 18 June 2015	(1 page)
25 Jun 2015	TM01	Termination of appointment of Neil Howard Staff as a director on 18 June 2015	(1 page)
25 Jun 2015	TM02	Termination of appointment of Peter Charles Staff as a secretary on 18 June 2015	(1 page)
25 Jun 2015	AP01	Appointment of Dr Krish Soni as a director on 18 June 2015	(2 pages)
01 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 5,600	(4 pages)
11 Mar 2015	AA	Group of companies' accounts made up to 31 May 2014	(27 pages)
16 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 5,600	(4 pages)
30 Apr 2014	AUD	Auditor's resignation	(1 page)
28 Feb 2014	AA	Group of companies' accounts made up to 31 May 2013	(27 pages)
25 Oct 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
21 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(4 pages)
05 Mar 2013	AA	Group of companies' accounts made up to 31 May 2012	(28 pages)
22 Nov 2012	AD01	Registered office address changed from Xograph House Hampton Street Tetbury Gloucestershire GL8 8LD on 22 November 2012	(1 page)
01 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(4 pages)
01 Jun 2012	AD04	Register(s) moved to registered office address	(1 page)
02 May 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(10 pages)
02 Mar 2012	AA	Group of companies' accounts made up to 31 May 2011	(23 pages)
20 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	(4 pages)
28 Jan 2011	AA	Group of companies' accounts made up to 31 May 2010	(27 pages)