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ADVANCED HEALTHCARE LTD.

Company number 02085250

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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)
14 Jan 2014 MR04 Satisfaction of charge 1 in full
14 Jan 2014 MR04 Satisfaction of charge 2 in full
14 Jan 2014 MR04 Satisfaction of charge 5 in full
02 Oct 2013 AP01 Appointment of Dr Barry Woodfine as a director
02 Oct 2013 TM01 Termination of appointment of David Moore as a director
26 Jul 2013 AA Accounts for a small company made up to 31 March 2013
04 Jun 2013 TM01 Termination of appointment of Toshiyuki Nakatsuka as a director
15 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
22 Jun 2012 AP01 Appointment of Mr Ikuharu Yoshioka as a director
19 Jun 2012 TM01 Termination of appointment of Wataru Fujishima as a director
15 Jun 2012 AA Accounts for a small company made up to 31 March 2012
13 Apr 2012 TM01 Termination of appointment of Toshiaki Seki as a director
06 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
06 Jan 2012 CH01 Director's details changed for David Keith Moore on 30 December 2011
21 Jun 2011 AP01 Appointment of Mr Toshiyuki Nakatsuka as a director
08 Jun 2011 AA Accounts for a small company made up to 31 March 2011
12 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
23 Jul 2010 AP01 Appointment of Mr Shuji Sonoi as a director
22 Jul 2010 AP01 Appointment of Mr Wataru Fujishima as a director
06 Jul 2010 TM01 Termination of appointment of Toshiyuki Nambu as a director
06 Jul 2010 TM01 Termination of appointment of Mitsutsune Matsumura as a director
21 May 2010 AA Accounts for a small company made up to 31 March 2010
18 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
18 Jan 2010 CH01 Director's details changed for Toshiaki Seki on 31 December 2009
18 Jan 2010 CH01 Director's details changed for Kazuhiko Murakami on 31 December 2009