ALLIED HEALTHCARE GROUP LIMITED

Company number 01689856

Date	Type	Description	View / Download
19 Sep 2012	AP01	Appointment of Timothy Mark Pethick as a director	(2 pages)
19 Sep 2012	AP01	Appointment of Doctor Mark Bentley Jackson as a director	(2 pages)
17 Sep 2012	AP01	Appointment of John Andrew Goodsell as a director	(2 pages)
07 Sep 2012	AD01	Registered office address changed from Medicare House Stone Business Park Brooms Road Stone Staffordshire ST15 0TL on 7 September 2012	(1 page)
31 Aug 2012	CH03	Secretary's details changed for Andrew Paul Stringer on 17 August 2012	(2 pages)
22 Aug 2012	AP03	Appointment of Andrew Paul Stringer as a secretary	(2 pages)
21 Aug 2012	TM02	Termination of appointment of John Davies as a secretary	(1 page)
30 Jul 2012	TM01	Termination of appointment of John Ivers as a director	(1 page)
07 Jun 2012	AA	Full accounts made up to 30 September 2011	(21 pages)
14 May 2012	AA01	Current accounting period extended from 30 September 2012 to 31 January 2013	(1 page)
09 Feb 2012	AP03	Appointment of John Davies as a secretary	(2 pages)
09 Feb 2012	TM02	Termination of appointment of Philip Westwood as a secretary	(1 page)
23 Jan 2012	AR01	Annual return made up to 14 January 2012 with full list of shareholders	(7 pages)
05 Jan 2012	TM01	Termination of appointment of Paul Weston as a director	(1 page)
25 Nov 2011	AP01	Appointment of Stuart Michael Howard as a director	(2 pages)
25 Nov 2011	AP01	Appointment of Mr John Joseph Ivers as a director	(2 pages)
25 Nov 2011	AP01	Appointment of Mr Martyn Anthony Ellis as a director	(2 pages)
02 Nov 2011	TM01	Termination of appointment of Alexander Young as a director	(1 page)
04 Jul 2011	AA	Full accounts made up to 30 September 2010	(19 pages)
21 Jan 2011	AR01	Annual return made up to 14 January 2011 with full list of shareholders	(6 pages)
12 Oct 2010	TM01	Termination of appointment of Stephen Cargill as a director	(2 pages)
02 Jul 2010	AA	Full accounts made up to 30 September 2009	(19 pages)
10 Jun 2010	AP01	Appointment of Stephen Peter Cargill as a director	(3 pages)
19 Jan 2010	AR01	Annual return made up to 14 January 2010 with full list of shareholders	(5 pages)
23 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15	(1 page)