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CBG SPENCER LAVERY HEALTHCARE LIMITED

Company number 02485265

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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)
05 Oct 2011 AP01 Appointment of Mr Mark Russell Chambers as a director
05 Oct 2011 AP01 Appointment of Mr Christopher Michael Giles as a director
05 Oct 2011 AP03 Appointment of Mr Alastair George Hessett as a secretary on 29 September 2011
05 Oct 2011 TM02 Termination of appointment of Martyn Hughes as a secretary on 29 September 2011
05 Oct 2011 AP01 Appointment of Mr Christopher Michael Giles as a director on 29 September 2011
05 Oct 2011 AP01 Appointment of Mr Mark Russell Chambers as a director on 29 September 2011
23 May 2011 AA Accounts made up to 31 December 2010
29 Mar 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
28 Sep 2010 AA Accounts made up to 31 December 2009
27 Jul 2010 DISS40 Compulsory strike-off action has been discontinued
27 Jul 2010 GAZ1 First Gazette notice for compulsory strike-off
26 Jul 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
26 Jul 2010 CH01 Director's details changed for Martyn Hughes on 31 December 2009
29 Mar 2010 TM01 Termination of appointment of Phillip Spencer as a director
29 Mar 2010 TM01 Termination of appointment of Joseph Lavery as a director
03 Jul 2009 AA Accounts made up to 31 December 2008
08 Apr 2009 363a Return made up to 26/03/09; full list of members
08 Apr 2009 353 Location of register of members
08 Apr 2009 190 Location of debenture register
08 Apr 2009 287 Registered office changed on 08/04/2009 from southmoor house southmoor road manchester M23 9XD
16 Jan 2009 287 Registered office changed on 16/01/2009 from barton hall hardy street eccles manchester lancashire M30 7NB
20 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
31 Oct 2008 AA Accounts made up to 31 December 2007
29 Apr 2008 363a Return made up to 26/03/08; full list of members
04 Feb 2008 288c Director's particulars changed