Companies House does not verify the accuracy of the information filed

XOGRAPH HEALTHCARE LIMITED

Company number 00918971

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
25 Sep 2010	CH01	Director's details changed for Mr Peter Charles Staff on 2 September 2010	View PDF Director's details changed for Mr Peter Charles Staff on 2 September 2010 - link opens in a new window - 4 pages (4 pages)
21 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	View PDF Annual return made up to 31 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Jun 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
21 Jun 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
18 Jun 2010	CH03	Secretary's details changed for Mr Peter Charles Staff on 31 May 2010	View PDF Secretary's details changed for Mr Peter Charles Staff on 31 May 2010 - link opens in a new window - 1 page (1 page)
18 Jun 2010	CH01	Director's details changed for Mr Peter Charles Staff on 31 May 2010	View PDF Director's details changed for Mr Peter Charles Staff on 31 May 2010 - link opens in a new window - 2 pages (2 pages)
18 Jun 2010	CH01	Director's details changed for Mr Neil Howard Staff on 23 April 2010	View PDF Director's details changed for Mr Neil Howard Staff on 23 April 2010 - link opens in a new window - 2 pages (2 pages)
25 Feb 2010	AA	Accounts for a medium company made up to 31 May 2009	View PDF Accounts for a medium company made up to 31 May 2009 - link opens in a new window - 20 pages (20 pages)
24 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 7 pages (7 pages)
22 Jun 2009	363a	Return made up to 31/05/09; full list of members	View PDF Return made up to 31/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
22 Jun 2009	288c	Director's change of particulars / neil staff / 31/05/2009	View PDF Director's change of particulars / neil staff / 31/05/2009 - link opens in a new window - 1 page (1 page)
18 Nov 2008	AA	Accounts for a medium company made up to 31 May 2008	View PDF Accounts for a medium company made up to 31 May 2008 - link opens in a new window - 21 pages (21 pages)
13 Aug 2008	363s	Return made up to 31/05/08; no change of members	View PDF Return made up to 31/05/08; no change of members - link opens in a new window - 7 pages (7 pages)
05 Dec 2007	AA	Accounts for a medium company made up to 31 May 2007	View PDF Accounts for a medium company made up to 31 May 2007 - link opens in a new window - 21 pages (21 pages)
03 Jul 2007	363s	Return made up to 31/05/07; full list of members	View PDF Return made up to 31/05/07; full list of members - link opens in a new window - 7 pages (7 pages)
28 Nov 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
23 Nov 2006	CERTNM	Company name changed xograph imaging systems LIMITED\certificate issued on 23/11/06	View PDF Company name changed xograph imaging systems LIMITED\certificate issued on 23/11/06 - link opens in a new window - 2 pages (2 pages)
05 Oct 2006	AA	Accounts for a medium company made up to 31 May 2006	View PDF Accounts for a medium company made up to 31 May 2006 - link opens in a new window - 19 pages (19 pages)
15 Jun 2006	363s	Return made up to 31/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 31/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
06 Oct 2005	AA	Accounts for a medium company made up to 31 May 2005	View PDF Accounts for a medium company made up to 31 May 2005 - link opens in a new window - 18 pages (18 pages)
06 Oct 2005	AA	Accounts for a medium company made up to 31 May 2004	View PDF Accounts for a medium company made up to 31 May 2004 - link opens in a new window - 20 pages (20 pages)
27 Jun 2005	363s	Return made up to 31/05/05; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 31/05/05; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
18 Jun 2004	363s	Return made up to 31/05/04; full list of members; amend	View PDF Return made up to 31/05/04; full list of members; amend - link opens in a new window - 7 pages (7 pages)
11 Jun 2004	363s	Return made up to 31/05/04; full list of members	View PDF Return made up to 31/05/04; full list of members - link opens in a new window - 3 pages (3 pages)
19 May 2004	225	Accounting reference date extended from 31/12/03 to 31/05/04	View PDF Accounting reference date extended from 31/12/03 to 31/05/04 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

XOGRAPH HEALTHCARE LIMITED

Filter by category