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CIRCLE HEALTH GROUP LIMITED

Company number 02164270

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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 Mar 2010	CH01	Director's details changed for Mr Stephen John Collier on 1 October 2009	View PDF Director's details changed for Mr Stephen John Collier on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Feb 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 28 pages (28 pages)
19 May 2009	288c	Director's change of particulars / phil wieland / 19/05/2009	View PDF Director's change of particulars / phil wieland / 19/05/2009 - link opens in a new window - 1 page (1 page)
20 Feb 2009	363a	Return made up to 23/01/09; full list of members	View PDF Return made up to 23/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
06 Feb 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 20 pages (20 pages)
22 Sep 2008	288a	Director appointed mr adrian john fawcett	View PDF Director appointed mr adrian john fawcett - link opens in a new window - 1 page (1 page)
19 Sep 2008	288a	Secretary appointed ms catherine jane vickery	View PDF Secretary appointed ms catherine jane vickery - link opens in a new window - 1 page (1 page)
19 Sep 2008	288b	Appointment terminated secretary stephen collier	View PDF Appointment terminated secretary stephen collier - link opens in a new window - 1 page (1 page)
19 Aug 2008	363s	Return made up to 23/01/08; full list of members 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 23/01/08; full list of members 363(190) ‐ Location of debenture register address changed - link opens in a new window - 7 pages (7 pages)
15 Aug 2008	395	Particulars of a mortgage or charge / charge no: 18	View PDF Particulars of a mortgage or charge / charge no: 18 - link opens in a new window - 9 pages (9 pages)
18 Jun 2008	395	Particulars of a mortgage or charge / charge no: 17	View PDF Particulars of a mortgage or charge / charge no: 17 - link opens in a new window - 6 pages (6 pages)
10 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Approve documents/dir auth 27/03/2008	View PDF Resolutions RES13 ‐ Approve documents/dir auth 27/03/2008 - link opens in a new window - 3 pages (3 pages)
02 Jun 2008	288b	Appointment terminated director jo le couilliard	View PDF Appointment terminated director jo le couilliard - link opens in a new window - 1 page (1 page)
09 Apr 2008	AA	Full accounts made up to 30 September 2007	View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 20 pages (20 pages)
03 Apr 2008	395	Particulars of a mortgage or charge / charge no: 16	View PDF Particulars of a mortgage or charge / charge no: 16 - link opens in a new window - 9 pages (9 pages)
07 Mar 2008	288b	Appointment terminated director anthony lundin	View PDF Appointment terminated director anthony lundin - link opens in a new window - 1 page (1 page)
18 Feb 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
28 Jan 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
06 Nov 2007	287	Registered office changed on 06/11/07 from: 66 chiltern street, 10TH floor, london, W1U 6GH	View PDF Registered office changed on 06/11/07 from: 66 chiltern street, 10TH floor, london, W1U 6GH - link opens in a new window - 1 page (1 page)
08 Sep 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 Aug 2007	AA	Full accounts made up to 30 September 2006	View PDF Full accounts made up to 30 September 2006 - link opens in a new window - 22 pages (22 pages)
11 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Mar 2007	363s	Return made up to 23/01/07; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 23/01/07; full list of members 363(288) ‐ Director resigned - link opens in a new window - 8 pages (8 pages)
22 Dec 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 4 pages (4 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 20 pages (20 pages)

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CIRCLE HEALTH GROUP LIMITED

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