CEUTA HEALTHCARE LIMITED

Company number 02974951

Date	Type	Description	View / Download
01 Nov 2012	TM01	Termination of appointment of David Mair as a director	(1 page)
29 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 8	(6 pages)
13 Aug 2012	SH01	Statement of capital following an allotment of shares on 1 June 2012 GBP 1,079.24	(3 pages)
13 Aug 2012	AP01	Appointment of Mr Christopher Charles Clarkson as a director	(2 pages)
13 Aug 2012	AP01	Appointment of Mr John Phillip Watmough as a director	(2 pages)
13 Aug 2012	AP01	Appointment of Mr Peter Andrew Burrows as a director	(2 pages)
13 Aug 2012	AP01	Appointment of Mr Jonathan David Connolly as a director	(2 pages)
07 Aug 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 March 2012	(19 pages)
02 Aug 2012	AA	Group of companies' accounts made up to 31 March 2012	(33 pages)
03 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on the 07 August 2012	(10 pages)
16 Nov 2011	SH06	Cancellation of shares. Statement of capital on 16 November 2011 GBP 1,070.90	(6 pages)
10 Nov 2011	SH03	Purchase of own shares.	(3 pages)
10 Nov 2011	SH03	Purchase of own shares.	(3 pages)
05 Oct 2011	AA	Group of companies' accounts made up to 31 March 2011	(33 pages)
10 May 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(9 pages)
02 Mar 2011	MISC	Section 519	(1 page)
26 Jul 2010	AA	Group of companies' accounts made up to 31 March 2010	(30 pages)
07 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(11 pages)
07 Apr 2010	CH01	Director's details changed for Mr David Campbell Mair on 31 March 2010	(2 pages)
01 Apr 2010	TM01	Termination of appointment of Janet Freeman as a director	(1 page)
29 Jan 2010	88(2)	Ad 01/05/09\gbp si 7646@0.01=76.46\gbp ic 1002.78/1079.24\	(5 pages)
28 Jan 2010	88(2)	Ad 01/08/09\gbp si 278@0.01=2.78\gbp ic 1000/1002.78\	(1 page)
05 Jun 2009	AA	Group of companies' accounts made up to 31 March 2009	(25 pages)
11 May 2009	363a	Return made up to 31/03/09; full list of members	(5 pages)
17 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Sub divide share plan 30/03/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(8 pages)