- Company Overview for FCB HEALTH HAMPSHIRE LIMITED (02818414)
- Filing history for FCB HEALTH HAMPSHIRE LIMITED (02818414)
- People for FCB HEALTH HAMPSHIRE LIMITED (02818414)
- Charges for FCB HEALTH HAMPSHIRE LIMITED (02818414)
- More for FCB HEALTH HAMPSHIRE LIMITED (02818414)
| 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) |
|---|---|---|---|
| 22 May 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 08 Apr 2014 | AD03 | Register(s) moved to registered inspection location | |
| 08 Apr 2014 | AD02 | Register inspection address has been changed from 36 East Street Andover Hampshire SP10 1ES United Kingdom | |
| 13 Mar 2014 | AP03 | Appointment of Louise Bean as a secretary | |
| 13 Mar 2014 | AP01 | Appointment of Dana Maiman as a director | |
| 13 Mar 2014 | AP01 | Appointment of Thomas James Kelly as a director | |
| 13 Mar 2014 | AP01 | Appointment of Michael Guarino as a director | |
| 13 Mar 2014 | AP01 | Appointment of Lisa Dujat as a director | |
| 13 Mar 2014 | TM02 | Termination of appointment of Laura Rawlingson as a secretary | |
| 13 Mar 2014 | AD01 | Registered office address changed from 36 East Street Andover Hampshire SP10 1ES on 13 March 2014 | |
| 13 Mar 2014 | AA01 | Previous accounting period shortened from 31 May 2014 to 31 December 2013 | |
| 04 Mar 2014 | RESOLUTIONS |
Resolutions
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| 03 Mar 2014 | SH08 | Change of share class name or designation | |
| 26 Feb 2014 | AP01 | Appointment of Ms Nicola Ellen Crossley as a director | |
| 29 Oct 2013 | AAMD | Amended accounts made up to 31 May 2013 | |
| 25 Sep 2013 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 25 Sep 2013 | MR04 | Satisfaction of charge 2 in full | |
| 25 Sep 2013 | MR04 | Satisfaction of charge 1 in full | |
| 24 Sep 2013 | AR01 |
Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
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| 31 May 2013 | AR01 | Annual return made up to 17 May 2013 with full list of shareholders | |
| 28 Feb 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 29 May 2012 | AR01 | Annual return made up to 17 May 2012 with full list of shareholders | |
| 29 Feb 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 07 Jun 2011 | AR01 | Annual return made up to 17 May 2011 with full list of shareholders | |
| 07 Jun 2011 | CH01 | Director's details changed for Laura Elizabeth Anne Rawlingson on 16 May 2011 |