NUFFIELD PROACTIVE HEALTH LTD

Company number 01568809

Date	Type	Description	View / Download
01 Sep 2011	TM02	Termination of appointment of David Holben as a secretary	(1 page)
23 May 2011	AR01	Annual return made up to 24 April 2011 with full list of shareholders	(4 pages)
27 Sep 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
16 Sep 2010	TM02	Termination of appointment of David Holden as a secretary	(1 page)
16 Sep 2010	AP03	Appointment of Mr David George Holden as a secretary	(1 page)
16 Sep 2010	AP03	Appointment of Mr David George Holben as a secretary	(1 page)
15 Sep 2010	TM02	Termination of appointment of Kevan Doyle as a secretary	(1 page)
06 May 2010	AR01	Annual return made up to 24 April 2010 with full list of shareholders	(4 pages)
06 May 2010	CH03	Secretary's details changed for Mr Kevan Peter Doyle on 1 April 2010	(1 page)
05 May 2010	TM01	Termination of appointment of Andrew Bruen as a director	(1 page)
05 Sep 2009	AA	Full accounts made up to 31 December 2008	(22 pages)
11 Jun 2009	287	Registered office changed on 11/06/2009 from nuffield health 40-44 coombe road new malden surrey KT3 4QF	(1 page)
06 Jun 2009	363a	Return made up to 24/04/09; full list of members	(4 pages)
06 Jun 2009	353	Location of register of members	(1 page)
06 Jun 2009	190	Location of debenture register	(1 page)
06 Jun 2009	287	Registered office changed on 06/06/2009 from nuffield house 1-4 the crescent surbiton surrey KT6 4BN	(1 page)
17 Nov 2008	288a	Director appointed gregory john hyatt	(13 pages)
29 Oct 2008	288b	Appointment terminated director christopher jessop	(1 page)
06 Aug 2008	AA	Full accounts made up to 31 December 2007	(22 pages)
29 Jul 2008	363a	Return made up to 24/04/08; full list of members	(4 pages)
06 Sep 2007	AA	Full accounts made up to 31 December 2006	(22 pages)
31 May 2007	363a	Return made up to 24/04/07; full list of members	(3 pages)
31 May 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
31 May 2007	288c	Director's particulars changed	(1 page)
25 Apr 2007	288b	Director resigned	(1 page)