MANSON WARNER HEALTHCARE LIMITED

Company number 02289147

Date	Type	Description	View / Download
24 Apr 2012	AR01	Annual return made up to 6 April 2012 with full list of shareholders	(5 pages)
03 Jan 2012	AA	Full accounts made up to 30 September 2011	(15 pages)
12 May 2011	AR01	Annual return made up to 6 April 2011 with full list of shareholders	(5 pages)
09 Mar 2011	AA	Full accounts made up to 30 September 2010	(18 pages)
26 Aug 2010	TM01	Termination of appointment of James Proctor as a director	(1 page)
26 Aug 2010	TM01	Termination of appointment of Jonathan Manson as a director	(1 page)
26 Aug 2010	TM01	Termination of appointment of Philip Barton as a director	(1 page)
26 Aug 2010	TM01	Termination of appointment of Glenn Thomas as a director	(1 page)
26 Aug 2010	TM01	Termination of appointment of Graeme Warner as a director	(1 page)
20 May 2010	AA	Full accounts made up to 30 September 2009	(17 pages)
19 Apr 2010	AR01	Annual return made up to 6 April 2010 with full list of shareholders	(7 pages)
19 Apr 2010	CH01	Director's details changed for Graeme Martin Warner on 6 April 2010	(2 pages)
19 Apr 2010	CH01	Director's details changed for Mr James Stephen Proctor on 6 April 2010	(2 pages)
23 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
23 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
18 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(13 pages)
28 Jan 2010	TM01	Termination of appointment of Wendy Newman as a director	(1 page)
28 Jan 2010	TM01	Termination of appointment of Karen Bailey as a director	(1 page)
23 Dec 2009	AP01	Appointment of Mr Glenn Thomas as a director	(2 pages)
30 Jul 2009	AA	Full accounts made up to 30 September 2008	(17 pages)
27 May 2009	288b	Appointment terminated director dieter clausnitzer	(1 page)
18 May 2009	288a	Secretary appointed helen beatrice davis	(1 page)
18 May 2009	288b	Appointment terminated secretary anne clark	(1 page)
05 May 2009	363a	Return made up to 06/04/09; full list of members	(6 pages)
27 Feb 2009	288b	Appointment terminated director jeremy wilson	(1 page)