ASHFIELD HEALTH LIMITED

Company number 01887613

Date	Type	Description	View / Download
17 Sep 2010	AR01	Annual return made up to 5 September 2010 with full list of shareholders	(8 pages)
17 Sep 2010	CH01	Director's details changed for Azra Nanji on 5 September 2010	(2 pages)
02 Oct 2009	AA	Accounts made up to 31 December 2008	(36 pages)
23 Sep 2009	363a	Return made up to 05/09/09; full list of members	(4 pages)
23 Sep 2009	288c	Director and secretary's change of particulars / azra kanji / 31/12/2008	(1 page)
27 May 2009	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
12 May 2009	CERTNM	Company name changed the gardiner-caldwell group LIMITED\certificate issued on 14/05/09	(2 pages)
28 Apr 2009	288c	Director and secretary's change of particulars / azra nanji / 30/08/2008	(1 page)
28 Dec 2008	AA	Accounts made up to 31 December 2007	(17 pages)
11 Sep 2008	363a	Return made up to 05/09/08; full list of members	(4 pages)
07 Sep 2007	363a	Return made up to 05/09/07; full list of members	(3 pages)
17 Aug 2007	AA	Accounts made up to 31 December 2006	(15 pages)
07 Aug 2007	288a	New director appointed	(2 pages)
07 Aug 2007	288b	Director resigned	(1 page)
07 Aug 2007	288b	Director resigned	(1 page)
07 Aug 2007	288b	Secretary resigned	(1 page)
07 Aug 2007	288b	Director resigned	(1 page)
07 Aug 2007	288a	New secretary appointed;new director appointed	(2 pages)
07 Aug 2007	288a	New director appointed	(2 pages)
07 Aug 2007	288a	New director appointed	(2 pages)
23 May 2007	155(6)a	Declaration of assistance for shares acquisition	(16 pages)
23 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Approval of documents 03/05/07	(3 pages)
18 May 2007	395	Particulars of mortgage/charge	(22 pages)
13 Feb 2007	288b	Director resigned	(1 page)
06 Sep 2006	363a	Return made up to 05/09/06; full list of members	(3 pages)

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