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ANSON MEDICAL CENTRE LIMITED (THE)

Company number 01089641

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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)
29 Jan 2009	288b	Appointment terminated director and secretary ian maclennan	View PDF Appointment terminated director and secretary ian maclennan - link opens in a new window - 1 page (1 page)
28 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
28 Jan 2009	288b	Appointment terminated director robert bernstein	View PDF Appointment terminated director robert bernstein - link opens in a new window - 1 page (1 page)
28 Jan 2009	288b	Appointment terminated director paul donnai	View PDF Appointment terminated director paul donnai - link opens in a new window - 1 page (1 page)
28 Jan 2009	288b	Appointment terminated director geir grotte	View PDF Appointment terminated director geir grotte - link opens in a new window - 1 page (1 page)
28 Jan 2009	288b	Appointment terminated director stephen lee	View PDF Appointment terminated director stephen lee - link opens in a new window - 1 page (1 page)
28 Jan 2009	288b	Appointment terminated director barrie maltby	View PDF Appointment terminated director barrie maltby - link opens in a new window - 1 page (1 page)
28 Jan 2009	288b	Appointment terminated director stephen payne	View PDF Appointment terminated director stephen payne - link opens in a new window - 1 page (1 page)
28 Jan 2009	288b	Appointment terminated director richard ramsden	View PDF Appointment terminated director richard ramsden - link opens in a new window - 1 page (1 page)
28 Jan 2009	288b	Appointment terminated director sylvia rimmer	View PDF Appointment terminated director sylvia rimmer - link opens in a new window - 1 page (1 page)
28 Jan 2009	288b	Appointment terminated director sarah russell	View PDF Appointment terminated director sarah russell - link opens in a new window - 1 page (1 page)
28 Jan 2009	288b	Appointment terminated director paul taylor	View PDF Appointment terminated director paul taylor - link opens in a new window - 1 page (1 page)
28 Jan 2009	288b	Appointment terminated director thomas warnes	View PDF Appointment terminated director thomas warnes - link opens in a new window - 1 page (1 page)
28 Jan 2009	288a	Secretary appointed james philip lewis ogden	View PDF Secretary appointed james philip lewis ogden - link opens in a new window - 2 pages (2 pages)
06 Jan 2009	395	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 - 3 pages (3 pages)
24 Dec 2008	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 3 pages (3 pages)
19 Nov 2008	AA	Total exemption small company accounts made up to 31 January 2008	View PDF Total exemption small company accounts made up to 31 January 2008 - link opens in a new window - 4 pages (4 pages)
23 Sep 2008	363a	Return made up to 18/09/08; full list of members	View PDF Return made up to 18/09/08; full list of members - link opens in a new window - 12 pages (12 pages)
23 Nov 2007	AA	Total exemption small company accounts made up to 31 January 2007	View PDF Total exemption small company accounts made up to 31 January 2007 - link opens in a new window - 3 pages (3 pages)
25 Oct 2007	363s	Return made up to 18/09/07; no change of members	View PDF Return made up to 18/09/07; no change of members - link opens in a new window - 12 pages (12 pages)
25 Oct 2006	363s	Return made up to 18/09/06; full list of members	View PDF Return made up to 18/09/06; full list of members - link opens in a new window - 17 pages (17 pages)
25 Oct 2006	AA	Total exemption small company accounts made up to 31 January 2006	View PDF Total exemption small company accounts made up to 31 January 2006 - link opens in a new window - 4 pages (4 pages)
14 Nov 2005	AA	Total exemption full accounts made up to 31 January 2005	View PDF Total exemption full accounts made up to 31 January 2005 - link opens in a new window - 9 pages (9 pages)
11 Nov 2005	363s	Return made up to 18/09/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 18/09/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 17 pages (17 pages)
16 Feb 2005	363s	Return made up to 18/09/04; full list of members	View PDF Return made up to 18/09/04; full list of members - link opens in a new window - 18 pages (18 pages)

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